Mellanox Technologies, Ltd. (NASDAQ:MLNX) Files An 8-K Other EventsItem 8.01 Other Events.
On March7, 2018, Mellanox Technologies, Ltd. (the “Company” or “Mellanox”) issued a press release regarding the filing of its preliminary proxy statement with the Securities and Exchange Commission (the “SEC”) on March7, 2018 for an extraordinary general meeting of shareholders. In connection with the filing of its preliminary proxy statement, the Company also announced that it anticipates holding its annual general meeting of shareholders (its “2018 AGM”) on July25, 2018. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Important Additional Information and Where You Can Find It
The Company and certain of its directors and executive officers may be deemed to be participants in a solicitation of proxies in connection with the matters to be considered at the EGM and the 2018 AGM. Information regarding the names of the Company’s directors and executive officers and their respective interests in the Company by security holdings or otherwise is set forth in the Company’s preliminary proxy statement filed with the SEC on March7, 2018 and reports filed by the Company and Forms 3 and Forms 4 filed by the Company’s executive officers and directors with the SEC after March7, 2018. These documents are available free of charge at the SEC’s website at www.sec.gov. Additional information regarding the identity of participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in the Company’s proxy statements for its EGM and its 2018 AGM, including the schedules and appendices thereto.
The Company intends to furnish its definitive proxy statements and white proxy cards for the EGM and the 2018 AGM to each shareholder entitled to delivery of a proxy, and intends to file such definitive proxy statements and white proxy cards with the SEC. THE COMPANY URGES ITS SHAREHOLDERS TO CAREFULLY READ SUCH DEFINITIVE PROXY STATEMENTS (INCLUDING ANY SUPPLEMENTS OR AMENDMENTS THERETO), ACCOMPANYING WHITE PROXY CARDS AND ANY OTHER RELEVANT DOCUMENTS THAT THE COMPANY MAY FILE WITH THE SEC, WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Copies of the definitive proxy statements, any solicitation materials and any other documents filed by the Company with the SEC will be made available free of charge at the SEC’s website at www.sec.gov. These documents will also be made available free of charge on the Company’s website at www.mellanox.com or by contacting the Company’s proxy solicitor, Mackenzie Partners, Inc. at mlnxproxy@mackenziepartners.com.
The press release attached hereto as Exhibit 99.1 does not constitute a convening notice for the EGM or the 2018 AGM under Israeli law, and separate notices convening the EGM and the 2018 AGM and setting the date, place and record date of the EGM and the 2018 AGM will be made separately in due course.
Item 8.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No. |
Description |
| 99.1 | Press Release dated March7, 2018. |
Mellanox Technologies, Ltd. ExhibitEX-99.1 2 d545695dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 For Immediate Release Mellanox to Hold Extraordinary General Meeting of Shareholders Shareholders to Vote on Proposals Designed to Enhance Shareholder Choice in Contested Elections SUNNYVALE,…To view the full exhibit click here
About Mellanox Technologies, Ltd. (NASDAQ:MLNX)
Mellanox Technologies, Ltd. is a fabless semiconductor company. The Company designs, manufactures and sells interconnect products and solutions primarily based on the InfiniBand and Ethernet standards. The Company operates in the development, manufacturing, marketing and sales of interconnect products segment. Its products facilitate data transmission between servers, storage systems, communications infrastructure equipment and other embedded systems. It operates its business across the globe and offers products to customers at various levels of integration. The products it offers include integrated circuits (ICs), adapter cards, switch systems, cables, modules, software, services and accessories as an integral part of networking solution focused on computing, storage and communication applications used in multiple markets, including high-performance computing (HPC), Web 2.0, storage, financial services, enterprise data center (EDC) and cloud. Mellanox Technologies, Ltd. (NASDAQ:MLNX) Recent Trading Information
Mellanox Technologies, Ltd. (NASDAQ:MLNX) closed its last trading session up +2.75 at 72.00 with shares trading hands.