DEFA14A 1 e619061_defa14a-gulf.htm

 

UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

 

Filed by the Registrant ☒
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
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12
   

Gulf Resources, 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):
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:

 

 

 

 

 

Following the filing of its proxy statement on Schedule 14A (the “Proxy Statement”) for the 2023 annual meeting of stockholders (the “Annual Meeting”) with the Securities and Exchange Commission on October 3, 2023, Gulf Resources, Inc. (“Gulf Resources”) discovered a typo in the number of its outstanding shares of common stock as of the record date. Accordingly, Gulf Resources is amending the Proxy Statement solely in order to correct number of its outstanding shares of common stock appearing on page 7 from “10,471,924 ” to “10,431,924.” There are no other revisions to the Proxy Statement.