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NovaBay Pharmaceuticals, Inc. Proxy Solicitation & Information Statement 2024

Nov 12, 2024

35098_rns_2024-11-12_8a12dedf-8b35-488f-866b-4fdf2a89add4.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 nby20241111c_defa14a.htm FORM DEFA14A nby20241111_defa14a.htm Generated by ThunderDome Portal - 11/11/2024 8:57:48 PM

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:

☐ 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

NOVABAY PHARMACEUTICALS, 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):

☒ 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

****** IMPORTANT REMINDER TO VOTE YOUR SHARES ******

WE URGE YOU TO VOTE TODAY

November 11, 2024

Dear Fellow NovaBay Shareholder,

The NovaBay Pharmaceuticals, Inc. Special Meeting of Stockholders is scheduled for November 22, 2024. You are receiving this reminder because your votes were not yet processed at the time that this letter was mailed. If you have already voted, we would like to thank you for your vote and express our gratitude for your support!

Even if you plan to attend the special meeting, we urge you to vote now so your shares can be tabulated prior to the meeting.

Your vote is very important, and we still need the approval of shareholders like yourself. The fastest and easiest way to vote is by telephone or online . Instructions on how to vote your shares by telephone or online are enclosed with this letter. Alternatively, you may sign and return the enclosed voting form in the envelope provided. Please note that if you own shares of NovaBay Pharmaceuticals, Inc. stock in multiple accounts, you may receive multiple packages. These are not duplicates. Please be sure to vote all your shares in all accounts.

If you have questions or need help voting your shares, please call our proxy solicitation firm, Sodali & Co., at 1-800-607-0088

Thank you for your investment in NovaBay Pharmaceuticals, Inc. and for taking the time to vote your shares.

Very truly yours,

Justin M. Hall, Esq.

Chief Executive Officer

[email protected]

NOVABAY PHARMACEUTICALS, INC. 2000 Powell St, Suite 1150, Emeryville, CA 94608 • Phone: (510) 899-8870 • Fax: (510) 255-0371