0001354488-15-004026.txt : 20150821 0001354488-15-004026.hdr.sgml : 20150821 20150821163859 ACCESSION NUMBER: 0001354488-15-004026 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20150821 DATE AS OF CHANGE: 20150821 EFFECTIVENESS DATE: 20150821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RELM WIRELESS CORP CENTRAL INDEX KEY: 0000002186 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 593486297 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32644 FILM NUMBER: 151069224 BUSINESS ADDRESS: STREET 1: 7100 TECHNOLOGY DRIVE CITY: WEST MELBOURNE STATE: FL ZIP: 32904 BUSINESS PHONE: 321-984-1414 MAIL ADDRESS: STREET 1: 7100 TECHNOLOGY DRIVE CITY: WEST MELBOURNE STATE: FL ZIP: 32904 FORMER COMPANY: FORMER CONFORMED NAME: ADAGE INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 rwc_defa14a.htm DEFINITIVE ADDITIONAL MATERIALS rwc_defa14a.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. __)

Filed by the Registrant   þ
Filed by a Party other than the Registrant   o

Check the appropriate box:

o Preliminary Proxy Statement
o  Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))
o  Definitive Proxy Statement
þ  Definitive Additional Materials
o  Soliciting Material under Rule 14a-12

RELM WIRELESS CORPORATION
(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):

þ  No fee required
 
o  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:

o  Fee paid previously with preliminary materials.
 
o  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:
 


 
 

 
 






RELM WIRELESS CORPORATION
CONTROL ID:
 
REQUEST ID:
 
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the SPECIAL Meeting of Stockholders
 
 
DATE:
September 30, 2015
 
TIME:
10:30 a.m. local time
 
LOCATION:
7100 Technology Drive, West Melbourne, Florida 32904
     
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/RWC
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/RWC
 
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 september 16, 2011.
 
 
you may enter your voting instructions at https://www.iproxydirect.com /RWC
until 11:59 pm eastern time september 29, 2011.
 
 
The purposes of this meeting are as follows:
 
 
 
1. To approve the reincorporation of RELM Wireless Corporation from the State of Nevada to the State of Delaware (the “Reincorporation”);
2.  To approve an adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the
     Reincorporation; and
3.  To transact such other business properly brought before the meeting and any adjournment or postponement of the meeting.
 
 
Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the special 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 August 21, 2015 as the record date for the determination of stockholders entitled to receive notice of the special 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


 
 

 





 
Relm Wireless Corporation
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
  FIRST-CLASS MAIL
US POSTAGE
PAID
CARY NC
PERMIT # 869
 
 




TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

















IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT


GRAPHIC 2 mail.jpg begin 644 mail.jpg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end GRAPHIC 3 phone.jpg begin 644 phone.jpg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end GRAPHIC 4 fax.jpg begin 644 fax.jpg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end GRAPHIC 5 internet.jpg begin 644 internet.jpg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end