Filed by the
Registrant ☑
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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
Pursuant under Rule 14a-12
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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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1)
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Title of each class
of securities to which transaction applies:
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2)
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Aggregate number of
securities to which transaction applies:
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3)
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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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4)
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Proposed maximum
aggregate value of transaction:
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5)
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Total fee
paid:
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☐
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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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1)
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Amount Previously
Paid:
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2)
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Form, Schedule or
Registration Statement No.:
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3)
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Filing
Party:
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4)
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Date
Filed:
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CREXENDO, INC.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALSfor the Annual Meeting of
Stockholders
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DATE:
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December 18, 2017
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TIME:
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2:00 p.m. local time
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LOCATION:
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1615 South 52nd Street, Tempe, AZ, 85281
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free 1-866-752-8683
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FAX:
Send this card to 202-521-3464
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INTERNET:
https://www.iproxydirect.com/CXDO
and follow the on-screen
instructions.
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EMAIL:
proxy@iproxydirect.com
Include your Control ID in your
email.
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This communication represents a notice
to access a more complete set of proxy materials 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 statement is available at: https://www.iproxydirect.com/CXDO
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If you want to receive a paper copy of the proxy materials you must
request one. There is no charge to you for requesting a copy. To
facilitate timely delivery please make the request, as instructed
above, before November 30, 2017.
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you may enter your voting instructions
at https://www.iproxydirect.com/CXDO
until 11:59 pm eastern time December
17, 2017.
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The purposes of this meeting are as follows:
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1. To
consider and vote upon a proposal adopt a policy that independent
directors shall have no time limitation regarding service on the
Board of Directors;
2. To
consider and vote upon a proposal to ratify the appointment of
Urish Popeck & Co., LLC as our independent registered public
accounting firm for our year ending December 31, 2017;
and
3. To
transact such other business as may properly come before the
meeting, or any adjournment or postponement of the
meeting.
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Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
Meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed
copies.
The board of directors has fixed the close of business on October
27, 2017 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock, par value $.001 per share, they held on
that date at the meeting or any postponement or adjournment of the
meeting.
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The Board of Directors recommends that you vote ‘for’
all proposals above.
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Please note - This is not a Proxy Card - you cannot vote by
returning this card
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