ACCESS Newswire Inc. — Proxy Solicitation & Information Statement 2017

Aug 8, 2017

DEFA14A 1 isdr_defa14a.htm DEFA14A Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2017 Issuer Direct Corporation isdr_defa14a.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No. __)

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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

☑ Definitive Additional Materials

☐ Soliciting Material under Rule 14a-12

| Issuer
Direct Corporation |
| --- |
| (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

☐ 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 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:

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Issuer Direct Corporation
	REQUEST ID:
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS for the Annual Meeting of Stockholders
DATE:	September 28, 2017
TIME:	9:00 am EDT
LOCATION:	500 Perimeter Park Dr., Suite D, Morrisville NC, 27560

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS — ●	●	●	●
PHONE: Call toll free 1-866-752-8683	FAX: Send this card to 202-521-3464	INTERNET: https://www.iproxydirect.com/ISDR and follow the on-screen instructions.	EMAIL: proxy@iproxydirect.com. Include your Control ID in your email.

| 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/ISDR |
| --- |
| 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 SEPTEMBER 18, 2017. |
| you may enter your voting instructions at https://www.iproxydirect.com / ISDR until 11:59 pm eastern time september 27, 2017. |
| The purposes of this meeting are as follows: |
| 1. To elect the five (5) directors nominated by our Board of Directors
as set forth in the Proxy Statement; 2. To ratify the appointment by the audit committee of the board of
directors of Cherry Bekaert, LLP as our independent registered
public accounting firm for the year ending December 31,
2017; 3. To
transact such other business as may properly come before the
meeting or any postponement or adjournment there |
| Pursuant to new 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 july 30,
2017 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 $.001 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 proposals
above. |
| Please note – This is not a Proxy Card - you cannot vote by
returning this card |

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Issuer Direct Corporation

SHAREHOLDER SERVICES

500 Perimeter Park Drive Suite D

Morrisville NC 27560

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT

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