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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 ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary
Proxy Statement
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Confidential,
for use of the Commission Only (as permitted by Rule
14(a)-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to Section 240.14a-12
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NEW AGE BEVERAGES CORPORATION
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than
Registrant)
Payment of Filing Fee (check the appropriate box):
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11
1)
Title
of each class of securities to which transaction
applies:
2)
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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)
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maximum aggregate value of transaction:
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Fee paid previously
with preliminary materials.
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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.
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Previously Paid:
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Supplement to Proxy Statement
NEW AGE BEVERAGES CORPORATION
1700 E. 68th Avenue, Denver, CO 80229
This supplements the definitive proxy statement on Schedule 14A
filed by New Age Beverages Corporation (the “Company”)
with the Securities and Exchange Commission on April 16, 2019 (the
“Proxy Statement”).
The sole purpose is to supplement the Company’s Proposal 4 in
the Proxy Statement. Proposal 4 of the Proxy Statement is
supplemented as follows:
“We
have approximately 889 employees (including officers), 5
non-employee directors (out of six total directors), and
approximately 100 consultants, who are eligible to receive awards
under the 2019 Plan. Eligible persons will receive awards under the
2019 Plan on the basis of furthering the purposes of the 2019 Plan,
which are to (a) attract and retain the types of employees,
consultants and directors who will contribute to the Company's long
range success; (b) provide incentives that align the interests of
employees, consultants and directors with those of the shareholders
of the Company; and (c) promote the success of the Company's
business.”
This material is being released to stockholders on or about May 1,
2019, and should be read together with the Proxy
Statement.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 30, 2019 AT
9:00 A.M. MST.
The Notice of Annual Meeting of Shareholders, our Proxy Statement
and 2018 Annual Report are available at:
https://www.cleartrustonline.com/nbev/