SUI Group Holdings Ltd DEFA14A, filed Sep 10, 2026
SUI Group Holdings Ltd. (SUIG)
DEFA14A
2026-09-10
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Added on
October 17, 2026
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 Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule 14a-12
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SUI GROUP HOLDINGS LTD.
(Name of Registrant as Specified In Its Charter)
Payment of filing fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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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):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials:
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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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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Date Filed:
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Notice of Adjournment of Annual Meeting of Stockholders
PLEASE VOTE TODAY
Deadline to Vote: 11:59 PM Eastern on October 1, 2026
Dear Stockholders,
The Annual Meeting of Stockholders (the “Meeting”) of Sui Group Holdings Limited (the “Company”) has been partially adjourned with respect to Proposal 2 set
forth in its Definitive Proxy Statement filed with the Securities and Exchange Commission on August 4, 2026 (the “Proxy Statement”). The Meeting was convened with respect to the other proposals set forth in the Proxy Statement with all such
proposals having been approved and ratified in accordance with the requisite majorities. The adjourned meeting will be held on October 2, 2026 at 8:30 a.m. local time at the Company’s offices located at 1907 Wayzata Boulevard, Suite 205, Wayzata,
MN 55391.
Proposal 2 is a proposal to redomicile the Company from a Minnesota corporation to a Delaware corporation. While Proposal 2 has exceeded 97% approval of the
votes cast to date, approval of more than 50% of all outstanding shares of the Company’s voting stock as of July 8, 2026 is necessary for the proposal to be approved. The Company has adjourned the Annual Meeting solely with respect to Proposal 2 to
provide its stockholders additional time to vote on Proposal 2.
Our records indicate that we may not have yet received your vote. Stockholders that have voted strongly supported the proposals, but we need your vote to achieve the requisite quorum. Please vote today to help us avoid the significant cost associated with continued proxy solicitation
efforts.
REMEMBER: Your vote is important, no matter how large or small your holdings may be. Please take a moment to vote your shares.
No action is required by any stockholder who has previously delivered a proxy and who does not wish to revoke or change that proxy. We encourage all eligible
stockholders who have not yet voted their shares - or provided voting instructions to their broker or other record holder - to do so prior to the Annual Meeting, as your participation is important. The Company’s Board of Directors recommends a vote
‘FOR’ the Proposal 2”.
Important Information
This material may be deemed to be solicitation material in respect of the solicitation of proxies from stockholders in connection with the Company’s Annual Meeting.
The Company has filed with the SEC and mailed to its stockholders a Proxy Statement in connection with the Annual Meeting, and advises its stockholders to read the proxy statement and any and all supplements and amendments thereto because they
contain important information. Stockholders may obtain a free copy of the Proxy Statement and other documents filed by the Company with the SEC at www.sec.gov. The Proxy Statement and proxy card are also available on the Company’s corporate website
at https://suig.io.
Important Additional Information
You are urged to read the Proxy Statement filed with the Securities and Exchange
Commission (the “SEC”) on August 4, 2026, as revised by the revised definitive proxy statement filed with the SEC on August 13, 2026, and as amended by any additional amendments or revisions filed with the SEC (together, the “Proxy Statement”)
related to the Company’s Annual Meeting of Stockholders. In addition, the proxy statement and related materials may also be obtained free of charge from the Company by directing such requests to: Secretary at Sui Group Holdings Limited, 907 Wayzata
Boulevard, Suite 205, Wayzata, MN 55391, Telephone: (952) 479-1923. The Company and certain of its directors and executive officers may be deemed to be participants in the solicitation of proxies.
Stockholders as of close of business on the July 8, 2026 record date who have not voted are encouraged to vote. Stockholders needing assistance voting or have
questions may contact the firm assisting the Company with the solicitation of proxies, [Alliance Advisors], by telephone at 800-574-6491 or by email at suig@allianceadvisors.com.