UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of
1934
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Filed
by the Registrant
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Filed
by a party other than the Registrant
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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))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to § 240.14a-12
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CHROMADEX CORPORATION
(Name
of Registrant as Specified in its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment
of Filing Fee (Check the appropriate box):
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No fee
required
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was
determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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Fee
paid previously with preliminary materials:
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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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(1)
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Amount
previously paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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CONTROL ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS
FOR THE STOCKHOLDER MEETING TO BE HELD ON JUNE 22,
2018
DATE: JUNE 22,
2018
TIME: AT 2:00 PM
(LOCAL TIME)
LOCATION: CHROMADEX
CORPORATION, 10900 Wilshire Blvd, Suite 650, Los Angeles, CA
90024
THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE
SET OF PROXY MATERIALS (INCLUDING THE PROXY STATEMENT, FORM 10-K
AND PROXY CARD) AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU
TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN
THE PROXY MATERIALS BEFORE VOTING. THE PROXY MATERIALS ARE
AVAILABLE AT: http://www.equitystock.com.
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IF
YOU DECIDE TO VIEW THE PROXY MATERIALS AND VOTE YOUR SHARES
ONLINE,
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Step 1:
Go to http://www.equitystock.com.
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Step 2:
Click the “Vote Your Proxy” link.
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Step 3:
Click on the logo of ChromaDex Corporation
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Step 4:
To view or download the proxy materials, click on the link that
describes the material you wish to view or download. For example,
to view or download the Proxy Statement, click on the “Proxy
Statement” link.
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Step 5:
To vote online, click on the designated link and follow the
on-screen instructions. YOU MAY VOTE ONLINE UNTIL 6:00 PM EASTERN TIME JUNE 21,
2018.
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IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY
MATERIALS INCLUDING THE PROXY CARD, YOU MUST REQUEST ONE. THERE IS
NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY
DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED BELOW,
BEFORE JUNE
1, 2018.
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HOW
TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
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FAX:
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INTERNET:
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EMAIL:
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CALL
TOLL FREE
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SEND
THIS CARD TO
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www.equitystock.com
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proxy@equitystock.com
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1-855-557-4647
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1-646-201-9006
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FOLLOW
THE ON-SCREEN INSTRUCTIONS.
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INCLUDE
YOUR CONTROL ID IN YOUR EMAIL.
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HOW TO ATTEND THE MEETING AND VOTE IN PERSON: PLEASE COME TO 10900 WILSHIRE BLVD, SUITE 650, LOS
ANGELES, CA 90024 ON JUNE 22, 2018 AT 2:00 PM TO ATTEND THE MEETING
AND VOTE IN PERSON.
FOR DRIVING DIRECTIONS TO THIS LOCATION, PLEASE CALL
310-388-6706.
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VOTING ITEMS
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THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR”
THE FOLLOWING:
1.
Election of
Directors
Nominees –
Frank L. Jaksch, Jr., Stephen Block, Jeff Baxter, Robert Fried,
Kurt Gustafson, Steven Rubin, Wendy Yu and Tony Lau.
2.
Approval of the
Amendment to the ChromaDex Corporation 2017 Equity Incentive
Plan.
3.
Ratification of
Marcum LLP As Independent Registered Public Accounting Firm For the
Year Ending December 31, 2018.
4.
Approval, on an
Advisory Basis, of the Compensation of Our Named Executive
Officers.
THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON
APRIL 23,
2018 AS THE RECORD DATE FOR THE
DETERMINATION OF MEMBERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL
MEETING AND TO VOTE OUR ORDINARY SHARES THEY HELD ON THAT DATE AT
THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE
MEETING.
PLEASE NOTE–THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY
RETURNING THIS CARD. TO VOTE YOUR SHARES, YOU MUST VOTE ONLINE OR
REQUEST A PAPER COPY OF PROXY MATERIALS TO RECEIVE A PROXY
CARD.
IF YOU WISH TO ATTEND AND VOTE AT THE MEETING, PLEASE BRING THIS
NOTICE.
YOUR VOTE IS IMPORTANT!