Energous Corp PRE 14A, filed Jun 11, 2020

Energous Corp (WATT)

PRE 14A 2020-06-11 For: 2020-07-24

Added on October 15, 2026

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			Page
INFORMATION ABOUT SOLICITATION AND VOTING			1

GENERAL INFORMATION ABOUT THE SPECIAL MEETING			1

PROPOSAL 1 - APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION			6

PROPOSAL 2 – APPROVAL OF ADJOURNMENT OF SPECIAL MEETING			9

SECURITIES OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT			10

ADDITIONAL INFORMATION			11

OTHER BUSINESS			11

DELIVERY OF DOCUMENTS TO STOCKHOLDERS SHARING AN ADDRESS			11

Name and Address of Beneficial Owner	Number of Shares Beneficially Owned	Percentage of Class
Directors and Executive Officers
Robert J. Griffin⁽¹⁾	113,408	*
Daniel W. Fairfax⁽²⁾	14,021	*
Rahul Patel	—	*
Michael Noonen	—	*
Reynette Au	—	*
Stephen R. Rizzone⁽³⁾	1,678,469	4.0%
Brian Sereda⁽⁴⁾	90,439	*
Cesar Johnston⁽⁵⁾	129,081	*
All directors and all executive officers as a group (9 persons)⁽⁶⁾	2,110,654	5.1%
Five Percent Stockholders
Dialog Semiconductor plc⁽⁷⁾	2,393,704	5.8%

			Very truly yours,

			Stephen R. Rizzone
			President and Chief Executive Officer

			By Order of the Board of Directors,

			Stephen R. Rizzone
			President and Chief Executive Officer