Item 8.01. Other Events
On June 25, 2020, MoSys, Inc. (the Company) commenced its 2020 Annual Meeting of
Stockholders (the Annual Meeting), as previously scheduled, and adjourned the
Annual Meeting until July 15, 2020, at 9:00 a.m. (Pacific Time), due to a lack
of quorum. The Annual Meeting was adjourned to allow the Company's stockholders
additional time to vote on the proposals described in the Company's proxy
statement for the Annual Meeting.
The reconvened Annual Meeting will be held at the Company's headquarters located
at 2309 Bering Drive, San Jose, California. Stockholders who have already voted
do not need to recast their votes. Proxies previously submitted in respect of
the Annual Meeting will be voted at the adjourned Annual Meeting unless properly
revoked. During the period of the adjournment, the Company continues to solicit
votes from its stockholders with respect to the proposals for the Annual
Meeting. The Company encourages all stockholders who have not yet voted to do so
before July 14, 2020 at 5:00 p.m. (Eastern Time).
Additional Information and Where to Find It
This document may be deemed to be solicitation material in respect of the Annual
Meeting to be held on July 15, 2020. In connection with the Annual Meeting, the
Company has filed a definitive proxy statement with the United States Securities
and Exchange Commission (the SEC) on May 26, 2020. BEFORE MAKING ANY VOTING
DECISIONS, SECURITY HOLDERS ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT AND
ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT
INFORMATION ABOUT THE ADJOURNED MEETING. The definitive proxy statement has been
mailed to stockholders who are entitled to vote at the Annual Meeting. No
changes have been made in the proposals to be voted on by stockholders at the
Annual Meeting. The Company's proxy statement and any other materials filed by
the Company with the SEC can be obtained free of charge at the SEC's website at
https://www.sec.gov/Archives/edgar/data/890394/000156459020026849/mosy-def14a_20200625.htm
or on the Company's website at https://mosys.com/proxy/proxymaterials/.
Participants in the Solicitation
The Company and its directors and executive officers and other employees may be
deemed to be participants in the solicitation of proxies in respect of the
Adjourned Meeting. The Company has also engaged Kingsdale Advisors, a proxy
solicitation firm, to assist management with obtaining adequate votes to achieve
the required quorum of at least a majority of the outstanding shares of Common
Stock. Information regarding the Company's directors and executive officers and
any persons who may, under the rules of the SEC, be considered participants in
the solicitation of stockholders in connection with the Annual Meeting is also
set forth in the definitive proxy statement filed with the SEC on May 26, 2020,
available free of charge at the SEC's website at
https://www.sec.gov/Archives/edgar/data/890394/000156459020026849/mosy-def14a_20200625.htm
or on the Company's website at https://mosys.com/proxy/proxymaterials/.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.Description
99.1 Press Release by MoSys, Inc. dated June 30, 2020
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