Additional Proxy Soliciting Materials (definitive) (defa14a)
21 Octubre 2022 - 1:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to
Section 13 or 15(d) of
the Securities Exchange
Act of 1934
Date of Report (Date
of earliest event reported): October 20, 2022
DecisionPoint Systems,
Inc.
(Exact name of registrant
as specified in its charter)
Delaware |
|
333-245695 |
|
37-1644635 |
(State or other jurisdiction of
incorporation or organization) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification No.) |
DecisionPoint Systems, Inc.
1625 South Congress Avenue, Suite 103
Delray Beach, Florida |
|
33445 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number,
including area code: (949) 465-0065
(Former name or former
address, if changed since last report)
Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of
the following provisions (see General Instruction A.2. below):
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☒ |
Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to
Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange
on which registered |
Common Stock |
|
DPSI |
|
NYSE American |
Indicate by check mark
whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth
company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 8.01 Other Events
On October 20,
2022, DecisionPoint Systems, Inc. (the “Company”) convened its 2022 Annual Meeting of Stockholders (the “Annual
Meeting”). At that time, there were not present or represented by proxy a sufficient number of shares of the Company’s
common stock in order to constitute the required quorum. As a result, the Company adjourned the Annual Meeting, which will reconvene
on November 17, 2022 at 9:00 a.m. Pacific Time via live webcast at https://www.cstproxy.com/decisionpt/2022.
On October 21, 2022,
the Company also issued a press release, attached hereto as Exhibit 99.1, announcing the adjournment of the Annual Meeting.
The information in the
press release furnished as Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange
Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended,
except as shall be expressly set forth by reference to such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
|
DECISIONPOINT SYSTEMS, INC. |
|
|
|
Dated: October 21, 2022 |
By: |
/s/
Melinda Wohl |
|
|
Name: |
Melinda Wohl |
|
|
Title: |
Vice President Finance and Administration
|
2
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