DEFA14A: NanoVibronix Corrects Preferred Stock Disclosure for Special Stockholder Meeting
Proxy Statement Supplement
NanoVibronix, Inc. filed a supplement to its definitive proxy statement to correct an inadvertent error regarding the number of outstanding Series G and Series X Preferred Stock shares ahead of its Special Meeting on July 11, 2025.
Summary
- NanoVibronix, Inc. filed a supplement to its definitive proxy statement on Schedule 14A.
- The supplement corrects an inadvertent error on page 3 of the original proxy statement regarding the number of preferred stock shares outstanding as of the Record Date.
- The original proxy statement incorrectly stated that there were no shares of any series of preferred stock outstanding.
- The corrected disclosure confirms that 320,348 shares of Series G Preferred Stock and 57,720 shares of Series X Preferred Stock were issued and outstanding as of the Record Date.
- This correction solely affects the disclosure related to these preferred stock shares outstanding as of the Record Date.
- Holders of Common Stock (2,282,746 shares), Series G Preferred Stock (320,348 shares), and Series X Preferred Stock (57,720 shares) as of the Record Date are entitled to vote at the Special Meeting.
- Stockholders who have already submitted their proxy do not need to take further action unless they wish to change their vote.
Sentiment
Score: 5
Explanation: The document is a factual correction of a disclosure error, not indicating positive or negative operational or financial performance. It reflects standard regulatory compliance.
Risks
- The document addresses a prior disclosure inaccuracy regarding the number of outstanding preferred stock shares, which could have led to confusion regarding voting entitlements if not corrected.
Future Outlook
The document does not provide any forward-looking statements or guidance beyond the scheduled Special Meeting date.
Industry Context
This filing is a standard regulatory disclosure correction, not indicative of broader industry trends or competitive dynamics. It reflects a company's adherence to SEC disclosure requirements.
Corporate Governance
| Change Type | Description | Effective Date | Impact Assessment |
|---|---|---|---|
| Disclosure Correction | Correction of the reported number of outstanding Series G and Series X Preferred Stock shares, which impacts the accurate disclosure of voting entitlements for the Special Meeting. | June 20, 2025 | Ensures accurate information is provided to stockholders regarding their voting rights and the total shares eligible to vote, upholding transparency in corporate governance. |
Stakeholder Impact
- Shareholders: Provides accurate information regarding the number of outstanding preferred shares and their voting entitlements for the upcoming Special Meeting, ensuring transparency and proper exercise of voting rights.
Next Steps
- The Special Meeting of Stockholders will proceed as scheduled on July 11, 2025.
Key Dates
| Date | Description |
|---|---|
| May 16, 2025 | Record Date for determining stockholders entitled to vote at the Special Meeting. |
| June 20, 2025 | Original definitive proxy statement on Schedule 14A filed with the SEC. |
| July 11, 2025 | Special Meeting of Stockholders to be held at 10:00 a.m., Eastern Time. |
Keywords
NanoVibronix, Proxy Statement, Special Meeting, Preferred Stock, Common Stock, SEC Filing, Corporate Governance, Shareholder Vote, DEFA14A, Disclosure Correction
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