FIREFLY NEUROSCIENCE, INC. — Proxy Solicitation & Information Statement 2018

Apr 27, 2018

DEFA14A 1 iaic_defa14a.htm DEFA14A Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2018 Issuer Direct Corporation Blueprint

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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. __)

Filed by the Registrant ☑

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

Information Analysis Incorporated
(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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INFORMATION ANALYSIS INCORPORATED
		REQUEST ID:
IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of
Stockholders
	DATE:	JUNE 7, 2018
	TIME:	10:00 a.m. Local time
	LOCATION:	Information Analysis Incorporated, 11240 Waples Mill Road, Suite
201 Fairfax, Virginia 22030
This is not a ballot. You cannot use
this notice to vote your shares. 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/IAIC
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 May 24, 2018.
You may vote your shares in person by attending the Annual Meeting.
Directions to the Annual Meeting are included in the Proxy
Statement.
you may enter your voting instructions
at https://www.iproxydirect.com/IAIC until
11:59 pm eastern time June 6, 2018.
	The purposes of this meeting are as follows:
1.	1. To
elect six directors to serve until the next Annual Meeting of
Shareholders and until their successors are elected and
qualified; 2. An
advisory vote to approve the Company’s executive compensation
for Named Executive Officers; 3. To
ratify the appointment of CohnReznick LLP, an independent
registered public accounting firm, as the Company’s
independent registered public accountants for the fiscal year
ending December 31, 2018; and 4. To
consider any other business that is properly presented at the
meeting.
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 April 26,
2018 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 $0.01 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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Information Analysis Incorporated SHAREHOLDER SERVICES 500 Perimeter Park Drive Suite D Morrisville NC 27560 FIRST-CLASS MAIL US POSTAGE PAID RALEIGH NC PERMIT # 870

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT

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