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:

 

	☐	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 Under Rule 14a-12

 

IMAC Holdings, 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 paid previously with preliminary materials.
☐	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

	CONTROL ID:

 

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR THE IMAC HOLDINGS INC. 2022 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON July 6, 2022

 

DATE OF THE ANNUAL MEETING: July 6, 2022
TIME: AT 11:00 AM (LOCAL TIME)
LOCATION: 1605 Westgate Circle, Brentwood, Tennessee 37027.

 

THIS COMMUNICATION IS NOT A FORM OF VOTING AND ONLY REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS (INCLUDING THE PROXY STATEMENT AND ANNUAL REPORT) 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 MATERIALS ARE AVAILABLE AT www.imac.vote To submit your proxy while visiting this site, you will need the control ID in THIS NOTICE.

 

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IF YOU DECIDE TO VIEW THE PROXY MATERIALS AND VOTE YOUR SHARES ONLINE,

 

	Step 1: Go to www.imac.vote
	Step 2: To view or download the proxy materials, click on the link that describes the material you wish to view or download. For example, to view or download the Proxy Statement, click on the “Proxy Statement” link.
	Step 3: To vote online, click on the designated link and follow the on-screen instructions. YOU MAY VOTE ONLINE UNTIL 7:00 PM EASTERN TIME ON July 5, 2022.

 

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IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS INCLUDING THE PROXY CARD, YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED BELOW, BEFORE JUNE 20, 2022.

 

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
PHONE:		FAX:		INTERNET:		EMAIL:
CALL TOLL FREE		SEND THIS CARD TO		www.imac.vote		proxy@equitystock.com
1-855-557-4647		1-646-201-9006		FOLLOW THE ON-SCREEN INSTRUCTIONS.		INCLUDE YOUR CONTROL ID IN YOUR EMAIL.

 

 

Voting items

 

The annual meeting of stockholders (the “Annual Meeting”) of IMAC Holdings, Inc. (“IMAC” or the “Company”) will be held on Monday, July 6, 2022, at the Company’s offices located at 1605 Westgate Circle, Brentwood, Tennessee 37027, at 11:00 a.m., local time. At the Annual Meeting, you will be asked to consider and vote on:

 

The board of directors recommends that you vote “for” the election of each of the director nominees (Proposal one) and for PROPOSALS 2, 3, 4 AND 5

 

	1.	The election of five directors to the board of directors of the Company to serve for one year;
	2.	The amendment to the Company’s certificate of incorporation to increase the number of authorized shares of common stock to 60,000,000 shares from 30,000,000 shares;
	3.	The amendment of the Company’s 2018 Incentive Compensation Plan increasing the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares;
	4.	The ratification of the appointment of Cherry Bekaert LLP as auditors of the Company for 2022; and
	5.	The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.

 

Action will also be taken on any other matters that properly come before the Annual Meeting. If you are a stockholder of record at the close of business on May 10, 2022, you are entitled to vote at the meeting or at any adjournment or postponement of the meeting.

 

THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON May 10, 2022, AS THE RECORD DATE. Only holders of THE COMPANY’S common stock as of the close of business on MAY 10, 2022, are entitled to notice of, and to vote at THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.

 

PLEASE NOTE–THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD. TO VOTE YOUR SHARES, YOU MUST VOTE ONLINE OR REQUEST A PAPER COPY OF PROXY MATERIALS TO RECEIVE A PROXY CARD.

 

YOUR VOTE IS IMPORTANT!