Vistance Networks, Inc DEFA14A, filed Mar 22, 2022

Vistance Networks, Inc. (VISN)

DEFA14A 2022-03-22

Added on October 27, 2026


☐		Preliminary Proxy Statement

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☐		Definitive Proxy Statement

☒		Definitive Additional Materials

☐		Soliciting Material Pursuant to § 240.14a-12



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Voting Items		Board Recommends

2a.	Election of Mary S. Chan as director	For

2b.	Election of Stephen C. Gray as director	For

2c.	Election of L. William Krause as director	For

2d.	Election of Derrick A. Roman as director	For

2e.	Election of Charles L. Treadway as director	For

2f.	Election of Claudius E. Watts IV as director	For

2g.	Election of Timothy T. Yates as director	For

3.	Non-binding, advisory vote to approve the compensation of our named executive officers as described in the proxy statement.	For

4.	Approval of additional shares under the Company’s 2019 Long-Term Incentive Plan.	For

5.	Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022.	For

NOTE: Proposal 1. Election of two directors by holders of Series A Preferred Stock. (Not applicable.)




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