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


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


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Definitive Information Statement


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Definitive Additional Materials


BRIGHT MOUNTAIN ACQUISITION CORPORATION

(Name of Registrant As Specified in Charter)


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BRIGHT MOUNTAIN ACQUISITION

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CORPORATION

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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS

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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 MORE 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/INDEX.PHP/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 AUGUST 3, 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: 

 

 

1.

ELECTING EIGHT MEMBERS TO OUR BOARD OF DIRECTORS;

2.

THE RATIFICATION OF THE APPOINTMENT OF LIGGETT VOGT & WEBB, P.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM;

3.

RATIFYING THE ADOPTION OF OUR 2015 STOCK OPTION PLAN;

4.

AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION; AND

5.

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION



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






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