Definitive Additional Materials

 



 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


SCHEDULE 14A


(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.)

 

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Check the appropriate box:

 

 

 

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Preliminary Proxy Statement

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Confidential, for Use of the Commission

 

 

 

Only (as permitted by Rule 14a-6(e)(2))

 

 

 

[  ]

Definitive Proxy Statement

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Definitive Additional Materials

 

 

 

[  ]

Soliciting Materials Pursuant to §240.14a-12

 

 

 

Aspen Group, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 

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$_____ per share as determined under Rule 0-11 under the Exchange Act.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on December 13, 2018


 

Meeting Information

ASPEN GROUP, INC.

Meeting Type: Annual Meeting

 

For holders as of: October 22, 2018

 

Date: December 13, 2018                  Time: 1:00 PM EST

 

Location:

Hotel Pennsylvania

 

 

401 Seventh Avenue

 

 

(at 33rd Street)

 

 

New York, New York 10001

 

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

 

ASPEN GROUP, INC.

276 FIFTH AVENUE, SUITE 306

NEW YORK, NY 10001-4509

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.









 



Before You Vote

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE & PROXY STATEMENT       Form 10-K, AS AMENDED

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How To Vote

Please Choose One of the Following Voting Methods

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 








 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Voting items

 

 

 

 

 

 

The Board of Directors recommends you vote FOR all listed nominees:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.

Elect seven members of the Board of Directors for a one-year term expiring at the next annual meeting of shareholders.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Nominees:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01)  Michael Mathews

05)  Andrew Kaplan

 

 

 

 

 

 

02)  Frank Cotroneo

06)  Malcolm F. MacLean

 

 

 

 

 

 

03)  Norman D. Dicks

07)  Sanford Rich

 

 

 

 

 

 

04)  C. James Jensen

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

 

 

 

 

 

 

 

 

 

 

 

2.

Approve Aspen Group, Inc. 2018 Equity Incentive Plan.

 

 

 

 

 

 

 

 

 

 

 

 

3.

Ratify the selection of Salberg & Company, P.A. as the Company's independent registered public accounting firm for fiscal year ending April 30, 2019.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.