Signing Day Sports Sets Feb 27 Special Stockholder Meeting

TL;DR

**SGN shareholders, check your proxy materials for the Feb 27 special meeting!**

AI Summary

Signing Day Sports, Inc. (SGN) has filed definitive additional materials for a Special Meeting of Stockholders scheduled for February 27, 2024, at 10:00 A.M. Pacific Standard Time in Scottsdale, Arizona. This filing, a DEFA14A, informs shareholders about the availability of proxy materials online at https://www.iproxydirect.com/sgn and provides instructions for requesting paper or email copies. This matters to investors because it signals an upcoming significant corporate event where shareholders will vote on important matters, potentially impacting the company's future direction and stock value.

Why It Matters

Shareholders need to review these proxy materials to understand the proposals being voted on, which could influence the company's strategic direction and their investment's future value.

Risk Assessment

Risk Level: low — This filing is primarily an informational notice about an upcoming meeting and proxy materials, not an announcement of a high-risk event.

Analyst Insight

An investor should promptly access and review the full proxy materials available at https://www.iproxydirect.com/sgn to understand the specific proposals and make an informed decision on how to vote at the Special Meeting.

Key Players & Entities

• Signing Day Sports, Inc. (company) — the registrant filing the DEFA14A
• February 27, 2024 (date) — date of the Special Meeting of Stockholders
• 10:00 A.M. Pacific Standard Time (time) — time of the Special Meeting of Stockholders
• 8355 East Hartford Rd., Suite 100, Scottsdale, Arizona 85255 (location) — location of the Special Meeting of Stockholders and business address
• 1-866-752-8683 (phone_number) — toll-free number to request paper or email copies of materials
• 202-521-3464 (phone_number) — fax number to request paper or email copies of materials
• https://www.iproxydirect.com/sgn (website) — website where proxy materials are available

FAQ

Key Financial Figures

• $25,000,000 — oposal to approve the issuance of up to $25,000,000 in common stock under an “equity
• $0.0001 — to vote the shares of our common stock, $0.0001 par value per share, that they held on

Filing Documents

• ea190985-defa14a_signingday.htm (DEFA14A) — 26KB
• image_001.jpg (GRAPHIC) — 1KB
• image_002.jpg (GRAPHIC) — 1KB
• image_003.jpg (GRAPHIC) — 1KB
• image_004.jpg (GRAPHIC) — 1KB
• 0001213900-24-000263.txt ( ) — 32KB

From the Filing

ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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 Pursuant to §240.14a-12 SIGNING DAY SPORTS, 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: SIGNING DAY SPORTS, INC. REQUEST ID: IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Special Meeting of Stockholders to be held on February 27, 2024 DATE: February 27, 2024 TIME: 10:00 A.M. Pacific Standard Time LOCATION: 8355 East Hartford Rd., Suite 100, Scottsdale, Arizona 85255 HOW TO REQUEST PAPER OR EMAIL COPIES OF OUR MATERIALS PHONE: Call toll free 1-866-752-8683 FAX: Send this card to 202-521-3464 INTERNET: https://www.iproxydirect.com/sgn and follow the on-screen instructions. EMAIL: proxy@iproxydirect.com Include your Control ID in your email. This communication is not a form for voting and presents only an overview of the more complete proxy materials, which contain important information and are available on the internet or by mail or email. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy materials, which include the proxy statement and form of proxy, are available at: https://www.iproxydirect.com/sgn . To review the proxy materials at this website, you will need to enter the Control ID and Request ID located in the shaded box above. If you want to receive a paper or email copy of the proxy materials relating to this stockholder meeting or all of our future stockholder meetings, you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery for this stockholder meeting, please make the request, as instructed above, before February 11, 2024. you may enter your voting instructions at https://www.iproxydirect.com/sgn until 8:59 P.M. Pacific Standard Time on February 26, 2024. The purposes of this meeting are as follows: 1. To consider and vote upon a proposal to amend the Amended and Restated Certificate of Incorporation of Signing Day Sports, Inc. to authorize 15,000,000 shares of preferred stock, which shares shall be “blank-check preferred stock” in one or more series as solely determined by the Board of Directors of the Company, and to have the voting powers, preferences and relative participation, optional and special rights and qualifications, limitations and restrictions thereof as solely determined by the Board. 2. To consider and vote upon a proposal to amend the Signing Day Sports, Inc. 2022 Equity Incentive Plan to increase the number of authorized shares of common stock available for issuance under the Plan from 750,000 shares of common stock to 2,250,000 shares of common stock. 3. To consider and vote upon a proposal to approve the issuance of up to $25,000,000 in common stock under an “equity line” financing arrangement in order to comply with Section 713 of the NYSE American LLC Company Guide. Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for this special meeting of stockholders are available on the internet. Follow the instructions above to access and review the materials and vote or request paper or email copies. The board of directors has fixed the close of business on December 29, 2023 as the record date for the determination of stockholders entitled to receive notice of the special meeting and to vote the shares of our common stock, $0.0001 par value per share, that they held on that date at the meeting or any adjournment of the meeting. You may attend the meeting in person. Please check the proxy statement for the requirements for meeting attendance. Directions to attend the meeting may be obtained by sending an email with subject line “Request for Directions to Special Meeting” to: support@signingdaysports.com. The Board of Directors recommends that you vote “for” all proposals above. Please note - This is not a Proxy Card - you cannot vote by returning this card SIGNING DAY SPORTS, INC. STOCKHOLDER SERVICES 1 Glenwood Avenue, Suite 1001 Raleigh, NC 27603 FIRST-CLASS MAIL US POSTA

View Full Filing

View this DEFA14A filing on SEC EDGAR