Additional Proxy Soliciting Materials (definitive) (defa14a)
10 Abril 2023 - 5:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D. C.
20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the
Registrant x
Filed by a
party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
ATRION
CORPORATION
(Name of Registrant as Specified
in Its Charter)
(Name of Person(s)
Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that
apply):
| ¨ | Fee paid previously with preliminary materials |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| ATRION CORPORATION
ONE ALLENTOWN PARKWAY ALLEN,
TX 75002
V08094-P87099
You invested in ATRION CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of
proxy material for the Annual Meeting to be held on May 23, 2023.
Get informed before you vote
View the Notice of 2023 Annual Meeting and Proxy Statement and 2022 Annual Report online OR you can receive a free paper or email copy
of the material(s) by requesting prior to May 9, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending
an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper
or email copy.
Smartphone users
Point your camera here and
vote without entering a
control number
Vote in Person at the Meeting*
May 23, 2023
10:00 AM CDT
Atrion Corporation
One Allentown Parkway Allen,
TX 75002
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
V1.1
Your Vote Counts!
ATRION CORPORATION
2023 Annual Meeting
Vote by May 22, 2023
11:59 PM ET |
| Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming
stockholder meeting. Please follow the instructions on the reverse
side to vote these important matters.
Voting Items
Board
Recommends
1. Election of Directors.
Nominees:
1a. Emile A Battat For
1b. Ronald N. Spaulding For
2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for
the year 2023. For
3. Advisory vote to approve executive officer compensation. For
4. Advisory vote on the frequency of advisory voting to approve executive officer compensation. Year
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V08095-P87099 |
ATRION (NASDAQ:ATRI)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
ATRION (NASDAQ:ATRI)
Gráfica de Acción Histórica
De May 2023 a May 2024