DEFA14A 1 v447386_defa14a.htm DEFA14A

 

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

 

Great Basin Scientific, 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 computed 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:
     

 

 

 

 

great basin scientific 2016 annual meeting of stockholders

 

 

 

great basin scientificYou are being asked to vote on the following proposals: Board Recommendation Proposal 1: Election of Directors Mr. Ronald Labrum Mr. Sam Chawla For For Proposal 2: Approval of Series E Warrant Exchange Proposal For Proposal 3: Approval of NASDAQ 20% Issuance Proposal For Proposal 4: Approval of Reverse Stock Split For Proposal 5: Approval of Authorized Share Increase For Proposal 6: Accountant Appointment Proposal For Proposal 7: Adjournment Proposal For You may cast your vote in any of the following ways: Internet Phone Mail In Person Attendance at the Meeting: Meeting will be held on September 12, 2016 at the offices of Dorsey & Whitney, LLP, 1400 Wewatta Street, Suite 400, Denver, CO 80202. The Annual Meeting will convene at 1 PM MDT. 2016 Annual Meeting Voting Summary Visit www.proxyvote.com You will need the 16 digit number included in your proxy card, voter instruction form or notice. Call 1-800-690-6903 or the number on your voter instruction form. You will need the 16 digit number included in your proxy card, voter instruction form or notice. Send your completed and signed proxy card or voter instruction form to the address on your proxy card or voter instruction form. See below regarding Attendance at the Meeting.