ptx_defa14a.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. __)

Filed by the Registrant   þ
Filed by a Party other than the Registrant   o

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o Preliminary Proxy Statement
o  Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))
o  Definitive Proxy Statement
þ  Definitive Additional Materials
o  Soliciting Material under Rule 14a-12

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

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(4)  Proposed maximum aggregate value of transaction:
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o  Fee paid previously with preliminary materials.
 
o  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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PERNIX THERAPEUTICS, INC.
CONTROL ID:
  
REQUEST ID:
  
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
 
DATE:
May 26, 2016
 
TIME:
10:00 a.m. local time
 
LOCATION:
Hyatt Morristown at Headquarters Plaza, 3 Speedwell Avenue, Morristown, New Jersey 07960
 
     
 
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
  
           
 
 
 
PHONE:
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1-866-752-8683
FAX:
Send this card to
202-521-3464
INTERNET:
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and follow the on-screen instructions.
EMAIL:
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Include your Control ID in your email.
  
     
 
This communication represents a notice to access a more complete set of proxy materials 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 statement is available at: https://www.iproxydirect.com/PTX
 
If you want to receive a paper copy of the proxy 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 May 11, 2016.
 
 
you may enter your voting instructions at https://www.iproxydirect.com/ptx 
until 11:59 pm eastern time May 25, 2016.
 
 
     
 
The purposes of this meeting are as follows:
  
     
 
 
1. to elect four directors for a term of one year;
 
2. to approve, on an advisory basis, our executive compensation as disclosed in the attached proxy statement (“say-on-pay”);
 
3. to ratify the selection of Cherry Bekaert L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
 
4. to consider a stockholder proposal concerning majority voting in uncontested elections of directors of the Company, if properly presented at the meeting; and
 
5. to transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
 
  
     
 
Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board of directors has fixed the close of business on April 1, 2016 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
 
The Board of Directors recommends that you vote ‘for’ all proposals above.
 
Please note - This is not a Proxy Card - you cannot vote by returning this card
 
 
 
 
 
 
Pernix Therapeutics Holdings, Inc
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
 
FIRST-CLASS MAIL
US POSTAGE
PAID
CARY NC
PERMIT # 869
 
 

 
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED









 
IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT