BNB Standard Corp DEFA14A, filed Jun 23, 2021
BNB Standard Corp (BNC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 23, 2021
SURNA INC.
(Exact name of registrant as specified in its charter)
| Nevada | 000-54286 | 27-3911608 | ||
| (State
or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S.
Employer Identification No.) |
1780 55th Street, Suite C
Boulder, Colorado 80301
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (303) 993-5271
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| [x] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||
| None | n/a | n/a |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 8.01 Other Events.
For the adjourned annual meeting, to be held on July 22, 2021, Surna Inc. is continuing to solicit the vote of its shareholders, by further contacting those shareholders who had not voted by the time of the original date of the annual meeting. Mr. McDonald, the CEO, is writing an open letter to shareholders to encourage them to review the original proxy materials and to vote as soon as possible in anticipation of the adjourned meeting date.
Item 9.01 Financial Statements and Exhibits.
| (a) | Not applicable. | |
| (b) | Not applicable. | |
| (c) | Not applicable. | |
| (d) | Exhibits. |
| Exhibit No. | Description | |
| 99.1 | Surna Inc. Annual Meeting Adjournment Letter |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: June 23, 2021 | SURNA INC. | |
| By | /s/ Anthony K. McDonald | |
| Anthony K. McDonald | ||
| President and Chief Executive Officer | ||
Exhibit 99.1
June 18, 2021
Notice of Adjourned Annual Meeting of Surna Inc.
To all shareholders of Surna Inc. (the “Company”)
The Company convened the Annual Meeting of the Company on May 28, 2021. Because there were insufficient votes cast on a number of the matters presented to the shareholders, the meeting was adjourned.
The adjourned Annual Meeting of the Company will be re-convened on Thursday, July 22, 2021, to transact the business set out in the Notice of Annual Meeting and Proxy Statement dated April 7, 2021. Printed copies of the Original Notice were sent to shareholders on April 14, 2021. The Original Notice may be accessed at the SEC website at the URL www.sec.gov/Archives/edgar/data/0001482541/000149315221008188/def14a.htm.
You are receiving this notice because our records indicate that as of the date of this letter, we have not received your vote. Please take a moment to vote your shares by following the instructions on the enclosed proxy notice and card.
Your vote is important to us. Please help your Company avoid the cost of additional solicitations by voting your proxy today.
Thank you,
Anthony K. McDonald
CEO