Outdoor Holding Co — Proxy Solicitation & Information Statement 2020

Sep 14, 2020

DEFA14A 1 formdefa14a.htm

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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 Under Rule 14a-12

AMMO, Inc.

(Name of registrant as specified in its charter)

Payment of Filing Fee (Check the appropriate box):

[X] 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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●
AMMO,
Inc.
IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Stockholders
	DATE:	OCTOBER
22, 2020
	TIME:	10:00
a.m. pacific daylight time
	LOCATION:	7000
E Mayo Blvd #1050, Phoenix, AZ 85054
HOW
TO REQUEST PAPER COPIES OF OUR MATERIALS
●	●	●	●
PHONE: Call 1-619-664-4780	FAX: Send
this card to 760-452-4423	INTERNET: HTTPS://WWW.WESTCOASTSTOCKTRANSFER.COM/ PROXY -POWW / and follow the on-screen instructions.	EMAIL: proxy@wcsti.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.westcoaststocktransfer.com/proxy-poww/
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 October 9, 2020.
you
may enter your voting instructions at https://www.westcoaststocktransfer.com/proxy-poww/ until 11:59 p.m. Pacific time
October 21, 2020 using the control number shown at the upper right corner of this notice.
The
purposes of this meeting are as follows: 1. To elect the five (5) directors nominated by our Board of Directors 2. To approve, an amendment to the Ammo, Inc 2017 Equity Incentive Plan to increase the number of shares of Common Stock
authorized for issuance under the Plan. 3. To approve an amendment to our certificate of incorporation to effect a reverse stock split of our common stock, by a
ratio of not less than 1-for-2 and not more than 1-for-4. 4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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 September 2, 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 $0.001 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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Ammo, Inc. SHAREHOLDER SERVICES 721 N. Vulcan Ave. Ste. 205 Encinitas, CA 92024 FIRST-CLASS MAIL US POSTAGE PAID ENCINITAS CA PERMIT # 241

Time Sensitive shareholder information enclosed

IMPORTANT SHAREHOLDER INFORMATION

your vote is important

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