SONO TEK CORP — Proxy Solicitation & Information Statement 2020

Aug 4, 2020

DEFA14A 1 eps9159.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 14A

(Rule 14a-101)

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 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 §240.14a-12

SONO-TEK CORPORATION

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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☑ No fee required.

☐ Fee computed based 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:
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☐ 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.

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SONO-TEK CORPORATION

2012 Route 9W

Milton, New York 12547

SUPPLEMENT TO PROXY STATEMENT FOR ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD ON AUGUST 20, 2020

Death of Director

Sono-Tek Corporation (the “Company”) recently learned of the death of one of the members of its Board of Directors, Samuel Schwartz, who died on July 17, 2020. The Company learned of Mr. Schwartz’s death after the Company had finalized the Proxy Statement for the 2020 Annual Meeting of Shareholders, which is being held virtually or in person at the Company’s offices in Milton, NY, on August 20, 2020.

Mr. Schwartz was standing for re-election to the Board of Directors at the 2020 Annual Meeting. Accordingly, his death affects Item 1 of the proposals to be voted on by shareholders at the Company’s 2020 Annual Meeting. In light of Mr. Schwartz’s death, the Company is filing herewith a revised Proxy Card without Mr. Schwartz’s name.

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