- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
06 Maggio 2009 - 8:05PM
Edgar (US Regulatory)
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
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 sec. 240.14a-11(c) or 240.14a-12
(Name
of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
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of Filing Fee (Check the appropriate box):
[X] No fee
required.
[ ] Fee
computed on table below per Exchange Act Rules 14a-6(i) (1) and
0-11.
(1) Title of each
class of securities to which transaction applies:
(2) Aggregate number of
securities to which transaction applies:
(3) Per unit price or other
underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set
forth the amount of which the filing fee is calculated and state how it was
determined):
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aggregate value of transaction:
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paid:
[ ] Fee paid
previously with preliminary materials.
[ ] 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.
(1) Amount Previously
Paid:
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Registration Statement No.:
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Party:
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Important Notice Regarding
the Availability of Proxy Materials for the Stockholder Meeting To Be Held on
June 19, 2009.
Dear
Stockholder:
1. Under
new Securities and Exchange Commission rules, you are receiving this notice that
the proxy materials for our 2009 Annual Meeting of Stockholders are available on
the Internet.
This communication presents
only an overview of the more complete proxy materials that are 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.
2. The
proxy statement and annual report to shareholders are available at:
Brokerage Accounts
www.proxyvote.com
|
Other Holdings
www.globalgoldcorp.com/2009proxymaterials
|
3. If
you want to receive a paper or e-mail copy of these documents, you must request
one. There is no charge to you for requesting a
copy. Please make your request for a copy as instructed below on or
before June 7, 2009 to facilitate timely delivery.
The 2009
Annual Meeting of Stockholders of Global Gold Corporation (the “Company”) will
be held at the Company’s offices at 45 East Putnam Avenue, Greenwich,
Connecticut 06830 at 10:00 A.M. on June 19, 2009. Only shareholders
who owned stock at the close of business on the record date, April 27, 2009 (the
“Record Date”), may vote at the Annual Meeting or any adjournment or
postponement of the Annual Meeting that may take place.
Proposals
to be voted on at the Annual Meeting are listed below along with the Board of
Directors’ recommendations.
The Board
of Directors recommends that you vote FOR the following proposals:
1. Election
of five members to the Board of Directors:
Nicholas
Aynilian
|
Drury
Gallagher
|
Harry
Gilmore
|
Ian
Hague
|
Van
Krikorian
|
2. Ratification
of the Appointment of Sherb & Co., LLP as the Company’s independent auditors
for the fiscal year ending December 31, 2009; and
3. To
consider and act upon any other matters that may properly be brought before the
Annual Meeting and at any adjournments or postponements thereof.
This
Notice also constitutes notice of the 2009 Annual Meeting of Stockholders of the
Company.
You may
access the following proxy materials at:
Brokerage Accounts
www.proxyvote.com
|
Other Holdings
www.globalgoldcorp.com/2009proxymaterials
|
|
·
|
Notice
of the 2009 Annual Meeting of
Stockholders;
|
|
·
|
Company’s
2009 Proxy Statement;
|
|
·
|
Company’s
Annual Report to Stockholders for the year ended December 31, 2008;
and
|
Registered
stockholders may vote their proxy by downloading the proxy card from the
company’s website at
www.globalgoldcorp.com/2009proxymaterials
and returning it in the postage prepaid envelope provided or by requesting and
returning a paper proxy by calling 800-401-9141 or by e-mailing
proxy2009@globalgoldcorp.com.
If you
prefer a paper copy of the proxy materials, you may request one by (i) sending
an e-mail to the Company at proxy2009@globalgoldcorp.com, (ii) calling the
Company at (800) 401-9141, or (iii) making a request online at
www.globalgoldcorp.com/2009proxymaterials.
Stockholders
of record as of the Record Date are encouraged and cordially invited to attend
the 2009 Annual Meeting of Stockholders.
Global
Gold Corporation • 45
East Putnam
Avenue • Greenwich, CT
06830
Phone:
203.422.2300 • Fax:
203.422.2330
www.globalgoldcorp.com
Grafico Azioni Global Gold (PK) (USOTC:GBGD)
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Da Gen 2025 a Feb 2025
Grafico Azioni Global Gold (PK) (USOTC:GBGD)
Storico
Da Feb 2024 a Feb 2025