Important Notice Regarding the Availability of Proxy Materials

DEFA14C 1 bmaq_defa14c.htm NOTICE OF INTERNET AVAILABLITY Important Notice Regarding the Availability of Proxy Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14C INFORMATION

Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934

(Amendment No. )

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Preliminary Information Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2))

Definitive Information Statement

Definitive Additional Materials

BRIGHT MOUNTAIN ACQUISITION CORPORATION

(Name of Registrant As Specified in Charter)

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Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.

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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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BRIGHT MOUNTAIN ACQUISITION				CONTROL ID:
CORPORATION				REQUEST ID:

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
HOW TO REQUEST PAPER 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/BMAQ AND FOLLOW THE ON-SCREEN INSTRUCTIONS.		EMAIL: PROXY@IPROXYDIRECT.COM. INCLUDE YOUR CONTROL ID IN YOUR EMAIL.

THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A COMPLETE SET OF MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE MATERIALS. THE INFORMATION STATEMENT IS AVAILABLE AT: HTTPS://WWW.IPROXYDIRECT.COM/BMAQ

IF YOU WANT TO RECEIVE A PAPER COPY OF THE 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 27, 2015.

WE ARE NOT ASKING YOU FOR A PROXY, AND YOU ARE REQUESTED NOT TO SEND US A PROXY WE ARE NOT SOLICITING PROXIES FOR THIS INFORMATION STATEMENT.

	THE PURPOSES OF THIS INFORMATION STATEMENT ARE AS FOLLOWS:
	THE PURPOSE OF THIS INFORMATION STATEMENT IS TO NOTIFY OUR COMMON SHAREHOLDERS THAT ON OCTOBER 26, 2015, THE HOLDERS OF 20,482,909 SHARES OF OUR COMMON STOCK, REPRESENTING 58.2% OF THE OUTSTANDING SHARES OF OUR COMMON STOCK, EXECUTED A WRITTEN CONSENT IN LIEU OF A SPECIAL MEETING OF SHAREHOLDERS, TO BE EFFECTIVE ON DECEMBEr 7, 2015 (THE "MAJORITY SHAREHOLDER CONSENT"), APPROVING ARTICLES OF AMENDMENT (THE "AMENDMENT") TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION CHANGING THE NAME OF OUR COMPANY TO BRIGHT MOUNTAIN MEDIA, INC. (THE "NAME CHANGE").
PURSUANT TO NEW SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS BELOW TO VIEW THE MATERIALS OR REQUEST PRINTED COPIES.


PLEASE NOTE – THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD, WE ARE NOT ASKING YOU FOR A PROXY, AND YOU ARE REQUESTED NOT TO SEND US A PROXY

Bright Mountain Acquisition Corporation

SHAREHOLDER SERVICES

500 Perimeter Park Drive Suite D

Morrisville NC 27560

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION