AI assistant
COFFEE HOLDING CO INC — Proxy Solicitation & Information Statement 2020
Feb 28, 2020
34860_rns_2020-02-28_99cb787a-11cb-4404-bf58-50b6f0d96549.zip
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
DEFA14A 1 jva_defa14a.htm DEFA14A Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2020 Issuer Direct Corporation Blueprint
style header
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 [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
COFFEE HOLDING CO., 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):
[X] No fee required
[ ] Fee computer 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: |
style footer
page break line
| COFFEE HOLDING CO., INC. | |||
|---|---|---|---|
| REQUEST ID: | |||
| IMPORTANT NOTICE | |||
| REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of | |||
| Stockholders | |||
| DATE: | April 23, 2020 | ||
| TIME: | 3:00 p.m., local time | ||
| LOCATION: | Hilton garden Inn located at 1100 South Avenue, Staten Island, New | ||
| York 10314 | |||
| 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/JVA and follow the | |
| on-screen instructions. | EMAIL: [email protected] 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/ JVA | |||
| 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 April 9, 2020. | |||
| you may enter your | |||
| voting instructions at https://www.iproxydirect.com / JVA Until 11:59 pm eastern time April 22, 2020. | |||
| The purposes of this meeting are as follows: | |||
| 1. Election of directors to a term set forth below: Nominees Term Expires David | |||
| Gordon 2023 John | |||
| Rotelli 2023 2. To ratify the appointment of Marcum LLP as the independent | |||
| registered public accounting firm of Coffee Holding Co., Inc. for | |||
| the fiscal year ending October 31, 2020. 3. To hold an advisory vote on the Company’s executive | |||
| compensation. |
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 February 25, 2020 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
page break line
Coffee Holding Co., Inc.
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
page break