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:
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material under §240.14a-12 |
Techpoint, 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 all boxes that apply):
☒ | No fee required. |
☐ | 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. |
ANNUAL MEETING OF STOCKHOLDERS OF TECHPOINT, INC. June 1, 2023 PROXYVOTINGINSTRUCTIONS INTERNET -Access “www.voteproxy.com” and follow the on-screen instructions or scan the QR code with your smartphone. Have your proxy card available when you access the web page. Vote online until 11:59 PM EDT the day before the meeting. MAIL -Sign, date and mail your proxy card in the envelope provided as soon as possible. IN PERSON -You may vote your shares in person by attending the Annual Meeting. GO GREEN -e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.astfinancial.com to enjoy online access. COMPANY NUMBER ACCOUNT NUMBER NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS: The Notice of Meeting, proxy statement and proxy card are available at http://www.astproxyportal.com/ast/21723/ Please detach along perforated line and mail in the envelope provided IF you are not voting via the Internet. 20630403000000001000 1 060123 Signature of Stockholder Date: Signature of Stockholder Date: Note:Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give fulltitle as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. To change the address on your account, please check the box at right andindicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted viathis method. INSTRUCTIONS:Towithholdauthoritytovoteforanyindividualnominee(s),mark“FORALLEXCEPT” andfillinthecirclenexttoeachnomineeyouwishtowithhold,asshownhere: THEBOARDOFDIRECTORSRECOMMENDSAVOTE“FORALLNOMINEES”INPROPOSAL1, "FOR"PROPOSAL2,“ONEYEAR”FORPROPOSAL3,AND“FOR”PROPOSAL4. PLEASESIGN,DATEANDRETURNPROMPTLYINTHEENCLOSEDENVELOPE.PLEASEMARKYOURVOTEINBLUEORBLACKINKASSHOWNHEREx 1. Election of six nominees to the Company's Board of Directors: OFumihiro Kozato OFeng Kuo OFun-Kai Liu ORobert Cochran OYaichi Aoshima ONoriko Endo (a.k.a. Noriko Tsujihiro) FORALLNOMINEESWITHHOLDAUTHORITYFORALLNOMINEESFORALLEXCEPT(Seeinstructionsbelow) NOMINEES: 2. Approval, on a non-binding advisory basis, the compensation of the Company’s named executive officers, and 3. Approval, on a non-binding advisory basis, the frequency of holding an advisory vote on the compensation of the Company’s named executive officers, and 4. Ratification of appointment of Macias Gini & O’Connell LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting of Stockholders and any adjournments or postponements thereof. This proxy when properly executed will be voted as directed herein by the undersigned stockholder. Ifnodirectionisgiven,thisproxywillbevotedFORALLNOMINEESinProposal1,FORProposals2and4,andforONEYEARwithrespecttoProposal3. MARK “X” HERE IF YOU PLAN TO ATTEND THE MEETING. FORAGAINSTABSTAINTWOYEARSTHREEYEARSABSTAINONEYEAR FOR AGAINST ABSTAIN