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Riot Platforms, Inc. Proxy Solicitation & Information Statement 2016

Nov 10, 2016

30793_rns_2016-11-10_acdd2245-848b-442e-9b8d-e5b5743cc5b8.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 appy_def14a.htm DEFINITIVE 14A ADDITIONAL MATERIALS Licensed to: EDGAR Technology and Business Services Document created using EDGARfilings PROfile 4.2.0.0 Copyright 1995 - 2016 Summit Financial Printing, LLC. All rights reserved.

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 Rule 14a-11(c) or rule 14a-12

VENAXIS, 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 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:

(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:

VENAXIS, INC. 1775 38th Street Boulder, Colorado 80301 (303) 545-5550

ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 30, 2016

YOUR VOTE IS IMPORTANT

PLEASE VOTE YOUR PROXY TODAY

November 10, 2016

Dear Shareholder:

According to our latest records, we have not received your voting instructions for the Annual Meeting of Shareholders of Venaxis, Inc. to be held on November 30, 2016. Your vote is extremely important, no matter how many shares you hold.

For the reasons set forth in the proxy statement, dated October 17, 2016, the Board of Directors unanimously recommends that you vote "FOR" each of the Proposals 1 through 5. Please sign, date and return the enclosed proxy card as soon as possible or, alternatively, you can vote via the Internet, telephone, or mail (see the instructions below).

If you need assistance voting your shares, please call D.F. King & Co., Inc. toll free at (866) 856-3065. On behalf of your Board of Directors, thank you for your cooperation and continued support.

Sincerely,
/s/ Stephen T. Lundy
Stephen T. Lundy
Chief Executive Officer and President

Venaxis Shareholders

November 10, 2016

Page 2

You may use one of the following simple methods to promptly provide your voting instructions:
1. Vote by Internet : Go to the website listed on your proxy card or voting instruction form. Have your control number listed on the form ready and follow the simple instructions.
2. Vote by Telephone : Call the toll-free number listed for this purpose on your proxy card or voting instruction form. Have your control number listed on the form ready and follow the simple instructions.
3. Vote by Mail: Mark, sign, date and return your proxy card or voting instruction form and return it in the postage-paid return envelope provided.