Additional Proxy Soliciting Materials (definitive) (defa14a)
14 Julio 2022 - 11:16AM
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
(Amendment
No. )
Filed
by the Registrant ☒ |
Filed
by a Party other than the Registrant ☐ |
Check
the appropriate box:
☐ |
Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
GBS
INC.
(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 the appropriate box):
☒ |
No fee required. |
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Fee computed on table below per Exchange Act Rules
14a-6(i)(4) and 0-11. |
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(1) |
Title of each class of
securities to which transaction applies: |
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(2) |
Aggregate number of securities
to which transaction applies: |
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(3) |
Per unit price or other
underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated
and state how it was determined): |
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(4) |
Proposed maximum aggregate
value of transaction: |
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(5) |
Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided
by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing
by registration statement number, or the Form or Schedule and the date of its filing. |
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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration
Statement No.: |
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(3) |
Filing Party: |
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(4) |
Date Filed: |
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GBS INC.
420 Lexington Ave, Suite 300
New York, NY 10170
GBS INC. ANNOUNCES ADJOURNMENT OF 2022 ANNUAL MEETING
OF STOCKHOLDERS
GBS Inc. (the “Company”)
has adjourned its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) to a date to be determined and announced to the
Company’s stockholders.
On June 16, 2022, the Company
called to order its Annual Meeting. At the Annual Meeting, there were not present in person or by proxy at least a majority of the Company’s
common stock outstanding as of the record date of April 27, 2022 in order to constitute a quorum that was required to transact business
at the Annual Meeting. Therefore, the Company adjourned the Annual Meeting until July 13, 2022, at 4:00 p.m. Eastern Time. At that time,
the Annual Meeting was reconvened. However, there were not present in person or by proxy at least a majority of the Company’s common
stock outstanding as of the record date of April 27, 2022 in order to constitute a quorum that was required to transact business at the
Annual Meeting. Therefore, the Company again adjourned the Annual Meeting to a date to be determined and that will be announced to the
Company’s stockholders.
Announcement of the voting results
of the Annual Meeting will be deferred until the adjourned meeting.
Important Notice Regarding the Availability of Proxy
Materials for the Shareholder Meeting.
Electronic copies of the Notice
of Annual Stockholder Meeting, the Company’s Proxy Statement, the Company’s Annual Report on Form 10-K and Amendment No. 1
to the Company’s Annual Report on Form 10-K/A for the fiscal year ended June 30, 2021 are available online at https://www.cstproxy.com/gbs/2022.
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