AmBase Corp DEFA14A, filed May 19, 2020
AmBase Corp (ABCP)
DEFA14A
2020-05-19
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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 (Amendment No. )
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Filed by the Registrant ⌧
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Filed by a Party other than the Registrant □
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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 §240.14a‑12
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AMBASE CORPORATION
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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)(1) and 0‑11.
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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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AMBASE CORPORATION
NEWS RELEASE
For Release: Immediately Contact: Shareholder Services 201-265-0169
AMBASE ANNOUNCES CHANGE IN ANNUAL MEETING VENUE
Coral Springs, FL. - May 19, 2020 - AmBase Corporation (the “Company” or “AmBase”) announced today that as a result of the current pandemic of the novel
coronavirus (COVID-19), and the various preventative measures taken to alleviate the public health crisis, issued by local, state and federal authorities, the Company will be changing the location of the its upcoming 2020 Annual Meeting of
Stockholders to the Delamar Greenwich Harbor Hotel, 500 Steamboat Rd, Greenwich, Connecticut 06830, from the previously announced location at the Hyatt Regency Hotel, 1800 East Putnam Avenue, Greenwich, Connecticut. It should be noted that the time
and date of the Company’s 2020 Annual Meeting of Stockholders remains unchanged as follows: commencement promptly at 9:00 AM Eastern Time, Thursday, June 4, 2020.
Due to considerations relating to COVID-19 we request that all attendees maintain appropriate social distancing and exit from the venue promptly upon
conclusion of the meeting.
For further information see the 2020 Company’s Notice of Annual Meeting of Stockholders and Proxy Statement as filed with the Securities and Exchange
Commission on March 25, 2020.