Coffee Holding Co Inc DEFA14A, filed Feb 28, 2020
Coffee Holding Co Inc (JVA)
DEFA14A
2020-02-28
View Original
Added on
October 18, 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 the
Registrant [X]
Filed by a Party
other than the Registrant [ ]
Check the
appropriate box:
[
]
Preliminary Proxy
Statement
[
]
Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
[
]
Definitive Proxy
Statement
[X]
Definitive
Additional Materials
[
]
Soliciting Material
Pursuant to §240.14a-12
COFFEE HOLDING CO., INC.
(Name of Registrant
as Specified In Its Charter)
(Name of Person(s)
Filing Proxy Statement, if other than the Registrant)
Payment of Filing
Fee (Check the appropriate box):
[X] No fee
required
[ ] Fee
computer 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:
|
|
|
|
|
|
|
2)
|
Aggregate number of
securities to which transaction applies:
|
|
|
|
|
|
|
3)
|
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):
|
|
|
|
|
|
|
4)
|
Proposed maximum
aggregate value of transaction:
|
|
|
|
|
|
|
5)
|
Total fee
paid:
|
[ ] 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.
|
|
1)
|
Amount Previously
Paid:
|
|
|
|
|
|
|
2)
|
Form, Schedule or
Registration Statement No.:
|
|
|
|
|
|
|
3)
|
Filing
Party:
|
|
|
|
|
|
|
4)
|
Date
Filed:
|
|
COFFEE HOLDING CO., INC.
|
CONTROL ID:
|
|
|||||
|
REQUEST ID:
|
|
||||||
|
|
|||||||
|
IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of
Stockholders
|
|||||||
|
|
DATE:
|
April 23, 2020
|
|||||
|
|
TIME:
|
3:00 p.m., local time
|
|||||
|
|
LOCATION:
|
Hilton garden Inn located at 1100 South Avenue, Staten Island, New
York 10314
|
|||||
|
|
|
|
|||||
|
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
|
|||||||
![]() |
![]() |
![]() |
![]() |
||||
|
PHONE:
Call toll free
1-866-752-8683
|
FAX:
Send this card to
202-521-3464
|
INTERNET:
https://www.iproxydirect.com/JVA
and follow the
on-screen instructions.
|
EMAIL:
proxy@iproxydirect.com
Include your Control
ID in your email.
|
||||
|
|
|||||||
|
This communication
represents a notice to access a more complete set of proxy
materials available to you on the Internet. We encourage you to
access and review all of the important information contained in the
proxy materials before voting. The proxy statement is available
at:
https://www.iproxydirect.com/JVA
|
|||||||
|
|
|||||||
|
If you want to receive a paper copy of the proxy materials you must
request one. There is no charge to you for requesting a copy. To
facilitate timely delivery please make the request, as instructed
above, before April 9, 2020.
|
|||||||
|
|
|||||||
|
you may enter your
voting instructions at
https://www.iproxydirect.com/JVA
Until 11:59 pm eastern time April 22, 2020.
|
|||||||
|
|
|||||||
|
|
The purposes of this meeting are as follows:
|
|
|||||
|
|
1. Election of directors to a term set forth below:
Nominees
Term Expires
David
Gordon
2023
John
Rotelli
2023
2. To ratify the appointment of Marcum LLP as the independent
registered public accounting firm of Coffee Holding Co., Inc. for
the fiscal year ending October 31, 2020.
3. To hold an advisory vote on the Company’s executive
compensation.
|
|
|||||
Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed
copies.
The board of directors has fixed the close of business on February
25, 2020 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock, par value $.001 per share, they held on
that date at the meeting or any postponement or adjournment of the
meeting.
The Board of Directors recommends that you vote ‘for’
all proposals above.
Please note - This is not a Proxy Card - you cannot vote by
returning this card
Coffee Holding Co., Inc.
SHAREHOLDER
SERVICES
500
Perimeter Park Drive Suite D
Morrisville
NC 27560
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT
SHAREHOLDER INFORMATION
YOUR
VOTE IS IMPORTANT



