Item 8.01. Other Events.
On July 25, 2022, before taking a vote at the 2022 Annual Meeting of
Stockholders (the "Annual Meeting") of Sysorex, Inc. (the "Company") on any of
the proposals (the "Proposals") presented in the Company's definitive proxy
statement on Schedule 14A, as filed by the Company with the Securities and
Exchange Commission on June 15, 2022, the Annual Meeting was adjourned by Wayne
Wasserberg, Chief Executive Officer and director of the Company, acting as
Chairman of the Annual Meeting, to 10:00 a.m. Eastern time on August 17, 2022,
in order to allow the Company's stockholders additional time to vote on the
Proposals.
The reconvened Annual Meeting will be held virtually at the following link:
https://meetnow.global/M6UYG4V at 10:00 a.m. Eastern time on Wednesday, August
17, 2022. Stockholders who have already voted do not need to recast their votes.
Proxies previously submitted in respect of the Annual Meeting will be voted at
the adjourned Annual Meeting unless properly revoked. During the period of the
adjournment, the Company will continue to solicit votes from its stockholders
with respect to the Proposals for the Annual Meeting.
The Company encourages all stockholders as May 27, 2022 who have not yet voted,
to do so.
Additional Information and Where to Find It
This document may be deemed to be solicitation material in respect of the Annual
Meeting. The Company previously filed a definitive proxy statement with the
Securities and Exchange Commission on June 15, 2022. BEFORE MAKING ANY VOTING
DECISIONS, STOCKHOLDERS ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT AND ANY
OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT
INFORMATION ABOUT THE ADJOURNED ANNUAL MEETING. The definitive proxy statement
has been mailed to stockholders who are entitled to vote at the Annual Meeting.
No changes have been made in the proposals to be voted on by stockholders at the
Annual Meeting. The Company's proxy statement and any other materials filed by
the Company with the SEC can be obtained free of charge at the SEC's website at
https://www.sec.gov/cgi-bin/browse-edgar?CIK=0001737372&owner=exclude.
Participants in the Solicitation
The Company and its directors and executive officers and other employees may be
deemed to be participants in the solicitation of proxies in respect of the
adjourned Annual Meeting. The Company has also engaged D.F. King & Co., Inc., a
proxy solicitation firm, to assist management with obtaining adequate votes to
achieve the required quorum of at least a majority of the outstanding shares of
common stock, and to approve the Proposals.
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