DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on May 12, 2021
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 ☐
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Under §240.14a-12 |
VERITONE, 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):
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No fee required |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: _________________________________________________________________________________________________________ |
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Aggregate number of securities to which transaction applies: _________________________________________________________________________________________________________ |
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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): _________________________________________________________________________________________________________ |
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Proposed maximum aggregate value of transaction: _________________________________________________________________________________________________________ |
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Total fee paid: _________________________________________________________________________________________________________ |
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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 fee 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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Amount previously paid: _________________________________________________________________________________________________________ |
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Form, Schedule or Registration Statement No.: _________________________________________________________________________________________________________ |
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Filing party: _________________________________________________________________________________________________________ |
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Date Filed: _________________________________________________________________________________________________________ |
VERITONEI,N C. 1515 ARAPAHOE STREET TOWER 3, SUITE 400 DENVER, CO 80202 Your Vote Counts! VERITONE, INC. 2021 Annual Meeting Vote by June 23, 2021 11 :59 PM ET You invested in VERITONE, INC. and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 24, 2021. Get informed before you vote View the Form 10-K, Form 10-K/A, Notice & Proxy Statement on line OR you can receive a free paper or email copy of the material(s) by requesting prior to June 10, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Smartphone users Point your camera here and vote without entering a ~I number *Please check the meeting materials for any special requirements for meeting attendance. Virtually at: Vote Virtually at the Meeting* June 24, 2021 10:30 AM MDT www.virtualshareholdermeeting.comNERl2021 Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items 1. Election of Directors Nominees: 01) Jeff P. Gehl 02) Richard H. Taketa Board Recommends 0For 2. Ratification of appointment of Grant Thornton LLP as Veritone, Inc. 's independent registered public accounting firm OFor for the year ending December 31, 2021. NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly be brought before the meeting. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".