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 ☒
Filed by 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 | |
☒ Definitive additional materials. | |
☐ Soliciting material under Rule 14a-12. |
MONAKER GROUP, INC.
(Name of Registrant as Specified in Charter)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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 on which the filing fee is calculated and state how it was determined): | |||
(4) | Proposed maximum aggregate value of transaction: | |||
(5) | Total fee 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: | |||
(2) | Form, Schedule or Registration Statement No.: | |||
(3) | Filing Party: | |||
(4) | Date Filed: | |||
MONAKER GROUP, INC. | CONTROL ID: | ||||||
REQUEST ID: | |||||||
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the annual meeting of stockholders | |||||||
DATE: | August 15, 2019 | ||||||
TIME: | 2:00 p.m. local time | ||||||
LOCATION: | 2893 Executive Park Dr., Suite 201, Weston, Florida 33331 | ||||||
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||||||
PHONE: Call toll free | FAX: Send this card to | INTERNET: https://www.iproxydirect.com/MKGI and follow the on-screen instructions. | EMAIL: proxy@iproxydirect.com | ||||
this communication represents a notice to access a more complete set of proxy materials 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. the proxy statement is available at:https://www.iproxydirect.com/MKGI | |||||||
if you want to receive a paper copy of the proxy materials you must request one. there is no charge to you for requesting a copy. to facilitate timely delivery please make the request, as instructed above, before August 1, 2019. | |||||||
you may enter your voting instructions athttps://www.iproxydirect.com/MKGI until 11:59 pm eastern time August 14, 2019. | |||||||
The purposes of this meeting are as follows: | |||||||
| 1. to elect seven directors to the board of directors; 2. To consider and vote upon a proposal to approve an amendment to our 2017 Equity Incentive Plan; 3. To consider and vote upon a proposal to ratify the appointment of Thayer O’Neal Company, LLC, as our independent auditors for the fiscal years ending February 29, 2020 and February 28, 2019; 4. To consider a non-binding advisory vote on compensation of our named executive officers; 5. To consider a non-binding advisory vote on the frequency of the advisory vote on compensation of our named executive officers; 6. To consider and vote upon a proposal to consider and vote on any proposal to authorize our board of directors, in its discretion, to adjourn the annual meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposals listed above at the time of the annual meeting; and 7. To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof. |
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pursuant to securities and exchange commission rules, you are receiving this notice that the proxy materials for the annual meeting are available on the internet. follow the instructions above to view the materials and vote or request printed copies. the board of directors has fixed the close of business on June 20, 2019 as the record date for the determination of stockholders entitled to receive notice of the annual meeting and to vote the shares of our common stock, par value $0.00001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting. | |||||||
the board of directors recommends that you vote “For All” in Proposal 1, “For” Proposals 2 through 4, Proposal 6 and Proposal 7, and for “3 Years” for Proposal 5. | |||||||
please note - this is not a proxy card - you cannot vote by returning this card | |||||||
MONAKER GROUP, INC. STOCKHOLDER SERVICES 500 Perimeter Park Drive Suite D Morrisville NC 27560 | FIRST-CLASS MAIL US POSTAGE PAID CARY NC PERMIT # 870 |
Time Sensitive stockholder information enclosed
IMPORTANT STOCKHOLDER INFORMATION
your vote is important