RTB Digital, Inc DEFA14A, filed Sep 21, 2023
RTB Digital, Inc. (RTB)
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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Preliminary Proxy Statement |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
RYVYL INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)
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RYVYL INC. 3131 CAMINO DEL RIO NORTH SUITE 1400 SAN DIEGO, CA 92108 |
Your Vote Counts!
RYVYL INC.
2023 Annual Meeting Vote by November 1, 2023 11:59 PM ET
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You invested in RYVYL INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on November 2, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 19, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com
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Point your camera here and vote without entering a control number |
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Vote in Person at the Meeting* November 2, 2023 4:00 PM Eastern Time/1:00 PM Pacific Time |
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Virtually at: www.virtualshareholdermeeting.com/RVYL2023 |
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*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items |
Board Recommends |
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1. To elect five directors to hold office until the next annual meeting and until their respective successors are elected and qualified. Nominees: 01) Ben Errez 04) David Montoya 02) Fredi Nisan 05) Ezra Laniado 03) Genevieve Baer |
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2. To ratify the appointment of Simon & Edward, LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023.
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3. To approve, under Nasdaq Listing Rule 5635(d), the issuance to an institutional investor of shares of our common stock in excess of 20% of the number of shares of our common stock outstanding.
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4. To approve an amendment to our Amended and Restated Articles of Incorporation to increase the number of authorized shares of our common stock from 17,500,000 shares to 100,000,000 shares.
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5. To approve the Company’s 2023 Equity Incentive Plan.
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6. To approve on a non-binding advisory basis the executive compensation of our named executive officers.
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7. To vote on the frequency of such non-binding advisory votes regarding the executive compensation of our named executive officers, every one (1), two (2) or three (3) years. |
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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