DEFA14A 1 eng_defa14a.htm FORM DEFA14A eng_defa14a
 
 
 
ENGLOBAL CORPORATION
CONTROL ID:
 
REQUEST ID:
 
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
 
 
DATE:
 
Thursday, August 26, 2021
 
 
TIME:
 
10:00 A.m. local time
 
 
LOCATION:
 
Energy Tower III, 11740 Katy Freeway, Suite 11000, Houston, Texas 77079
 
 
 
 
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
PHONE:
Call toll free 1-866-752-8683
FAX:
Send this card to 202-521-3464
INTERNET: https://www.iproxydirect.com/eng  and follow the on-screen instructions.
EMAIL:
proxy@iproxydirect.com Include your Control ID in your email.
 
This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/eng 
 
If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before August 9, 2021.
 
 
you may enter your voting instructions at https://www.iproxydirect.com/ENG  until 11:59 pm eastern time August 25, 2021.
 
 
The purposes of this meeting are as follows: 
 
 
 
1. Elect five directors to the Board of Directors of ENGlobal;
 
2. Adopt the ENGlobal Corporation 2021 Long Term Incentive Plan;
 
3. Ratify the appointment of Moss Adams LLP as the independent auditors of ENGlobal for fiscal year 2021; and
 
4. to transact such other business as may properly come before the annual meeting or any adjustment thereof.
 
 
Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board of directors has fixed the close of business on July 9, 2021 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
 
The Board of Directors recommends that you vote ‘for’ all proposals above.
 
Please note - This is not a Proxy Card - you cannot vote by returning this card
 
 
 
 
 
ENGlobal Corpoation
SHAREHOLDER SERVICES
1 Glenwood Avenue Suite 1001
Raleigh NC 27603
 
 
FIRST-CLASS MAIL
US POSTAGE
PAID
RALEIGH NC
PERMIT # 870
 
 
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
 
 
 
 
 
 
 
 
 
 
IMPORTANT SHAREHOLDER INFORMATION
 
YOUR VOTE IS IMPORTANT