SOLESENCE, INC.
For the period ended Aug 28, 2025. Filed Jul 30, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Aug 28, 2025 · Filed Jul 30, 2025
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DEF 14A 1 slsn-def14a_082825.htm DEFINITIVE PROXY STATEMENT
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
**Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. ___)
| Filed by the Registrant | ☒ |
|---|---|
| Filed by a Party other than the Registrant | ☐ |
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
SOLÉSENCE, INC.
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| 1) | Title of each class of securities to which transaction applies: |
| ☐ | Fee paid previously with preliminary materials. |
|---|---|
| ☐ | 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. |
| 1) | Amount Previously Paid: |
1319 Marquette Drive
Romeoville, Illinois 60446
Dear Stockholder:
On behalf of the Board of Directors, I invite you to attend the 2025 Annual Meeting of Stockholders of Solésence, Inc. to be held at our corporate headquarters, 1319 Marquette Drive, Romeoville, Illinois, on Thursday, August 28, 2025 at 8:00 a.m., Central time. The formal notice of the Annual Meeting appears on the following page.
On or about August 14 th, we mailed our 2025 Proxy Statement and a proxy card.
The attached Notice of Annual Meeting and Proxy Statement describe the matters that we expect to be acted upon at the Annual Meeting. Management will be available to answer any questions you may have immediately after the Annual Meeting.
Whether or not you choose to attend the Annual Meeting, it is important that your shares be represented. Regardless of the number of shares you own, please vote your shares via telephone, over the Internet or, if you received a proxy card, sign, and date the proxy card and promptly return it to us in the postage paid envelope provided. Votes not received prior to August 28, 2025 will not be included in official voting. If you sign and return your proxy card without specifying your choices, your shares will be voted in accordance with the recommendations of the Board of Directors contained in the Proxy Statement.
You are welcome to join us for the August 28, 2025 meeting, and I urge you to vote over the Internet, via telephone or by mail as soon as possible.
Sincerely,
/s/ JESS JANKOWSKI
Jess Jankowski
President and Chief Executive Officer
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