Additional Proxy Soliciting Materials (definitive) (defa14a)
26 Aprile 2023 - 5:56PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities
Exchange Act of 1934 (Amendment No. )
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 Pursuant to §240.14a-12 |
Innodata 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):
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11. |
| Your Vote Counts!
INNODATA INC.
55 CHALLENGER ROAD, SUITE 202
RIDGEFIELD PARK, NJ 07660
ATTN: AMY AGRESS
INNODATA INC.
2023 Annual Meeting
Vote by June 7, 2023
11:59 PM ET
You invested in INNODATA INC. 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 stockholder meeting to be held on June 8, 2023.
Vote Virtually at the Meeting*
June 8, 2023
5:00 PM EDT
Virtually at:
www.virtualshareholdermeeting.com/INOD2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V11843-P91169
Get informed before you vote
View the Notice of Annual Meeting, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the
material(s) by requesting prior to May 25, 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. |
| 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.
Vote at www.ProxyVote.com
Voting Items
Board
Recommends
V11844-P91169
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
1 Year
01) Jack S. Abuhoff
02) Louise C. Forlenza
03) Stewart R. Massey
04) Nauman (Nick) Toor
1. Election of Directors
Nominees:
2. Ratification of the selection of BDO India LLP as independent auditors for the year ending December 31, 2023.
3. Advisory approval of executive compensation.
4. Advisory vote on the frequency of the advisory vote on executive compensation.
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
For
For
For |
Grafico Azioni Innodata (NASDAQ:INOD)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Innodata (NASDAQ:INOD)
Storico
Da Giu 2023 a Giu 2024
