Niagen Bioscience, Inc. — Proxy Solicitation & Information Statement 2018

Apr 27, 2018

DEFA14A 1 cdxcdefa14a.htm DEFINITIVE PROXY NOTICE CARD Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2018 Issuer Direct Corporation Blueprint

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 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 Pursuant to § 240.14a-12

CHROMADEX 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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CONTROL ID:

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS

FOR THE STOCKHOLDER MEETING TO BE HELD ON JUNE 22, 2018

DATE: JUNE 22, 2018

TIME: AT 2:00 PM (LOCAL TIME)

LOCATION: CHROMADEX CORPORATION, 10900 Wilshire Blvd, Suite 650, Los Angeles, CA 90024

THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS (INCLUDING THE PROXY STATEMENT, FORM 10-K AND PROXY CARD) 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 MATERIALS ARE AVAILABLE AT: http://www.equitystock.com .

●

IF YOU DECIDE TO VIEW THE PROXY MATERIALS AND VOTE YOUR SHARES ONLINE,

| Step 1:

Go to http://www.equitystock.com.
Step 2:
Click the “Vote Your Proxy” link.
Step 3:
Click on the logo of ChromaDex Corporation
Step 4:
To view or download the proxy materials, click on the link that
describes the material you wish to view or download. For example,
to view or download the Proxy Statement, click on the “Proxy
Statement” link.
Step 5:
To vote online, click on the designated link and follow the
on-screen instructions. YOU MAY VOTE ONLINE UNTIL 6:00 PM EASTERN TIME JUNE 21,
2018 .

●

IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS INCLUDING THE PROXY CARD, YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED BELOW, BEFORE JUNE 1, 2018 .

| HOW

TO REQUEST PAPER COPIES OF OUR MATERIALS — ●	●	●	●
PHONE:	FAX:	INTERNET:	EMAIL:
CALL
TOLL FREE	SEND
THIS CARD TO	www.equitystock.com	proxy@equitystock.com
1-855-557-4647	1-646-201-9006	FOLLOW
THE ON-SCREEN INSTRUCTIONS.	INCLUDE
YOUR CONTROL ID IN YOUR EMAIL.

HOW TO ATTEND THE MEETING AND VOTE IN PERSON: PLEASE COME TO 10900 WILSHIRE BLVD, SUITE 650, LOS ANGELES, CA 90024 ON JUNE 22, 2018 AT 2:00 PM TO ATTEND THE MEETING AND VOTE IN PERSON. FOR DRIVING DIRECTIONS TO THIS LOCATION, PLEASE CALL 310-388-6706.

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VOTING ITEMS

THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” THE FOLLOWING:

Election of Directors

Nominees – Frank L. Jaksch, Jr., Stephen Block, Jeff Baxter, Robert Fried, Kurt Gustafson, Steven Rubin, Wendy Yu and Tony Lau.

Approval of the Amendment to the ChromaDex Corporation 2017 Equity Incentive Plan.

Ratification of Marcum LLP As Independent Registered Public Accounting Firm For the Year Ending December 31, 2018.

Approval, on an Advisory Basis, of the Compensation of Our Named Executive Officers.

THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON APRIL 23, 2018 AS THE RECORD DATE FOR THE DETERMINATION OF MEMBERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE OUR ORDINARY SHARES THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.

PLEASE NOTE–THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD. TO VOTE YOUR SHARES, YOU MUST VOTE ONLINE OR REQUEST A PAPER COPY OF PROXY MATERIALS TO RECEIVE A PROXY CARD.

IF YOU WISH TO ATTEND AND VOTE AT THE MEETING, PLEASE BRING THIS NOTICE.

YOUR VOTE IS IMPORTANT!

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