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
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 under Rule 14a-12
|
ACM Research, Inc.
|
|
(Name of Registrant as Specified In Its Charter)
|
|
|
|
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
|
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:
(2) Aggregate
number of securities to which transaction applies:
(3) 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):
(4) Proposed
maximum aggregate value of transaction:
(5) Total
fee paid:
☐ 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:
(2) Form,
Schedule or Registration Statement No.:
(3) Filing
Party:
(4) Date
Filed:
42307 Osgood Road, Suite I
Fremont, California 94539
|
CONTROL ID:
|
|
|||
|
REQUEST ID:
|
|
||||
|
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS
FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 14,
2018
|
|
||||
|
|
DATE:
|
JUNE 14, 2018
|
|
||
|
|
TIME:
|
10:00 a.m. EDST
|
|
||
|
|
LOCATION:
|
Meeting live via the Internet-please visit: investorcalendar.com/event/28590.
The company will be hosting the meeting live via the Internet this
year. To attend the meeting via the Internet please visit
www.iproxydirect.com/ACMR
and be sure to have both your Control
ID and Request ID (located in the box above).
|
|
||
|
Please Choose One of the Following Voting Methods
|
||||
PHONE
|
INTERNET:
|
MAIL
|
||
|
You can vote by phone by calling 1.866.752.8683 up until 11:59 p.m.
EDST the day before the meeting date. Have both your Control ID and
Request ID (located in the box above) available and follow the
instructions.
|
Before the Meeting :
Go to www.iproxydirect.com/ACMR or scan the QR located on the right. Have both
your Control ID and Request ID (located in the box above) available
and follow the instructions.
|
 |
During the Meeting :
Go to investorcalendar.com/event/28590. Have both your Control ID
and Request ID (located in the box above) available and follow the
instructions.
|
You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
|
|
You are receiving this communication because you hold shares in the
company named above.
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.iproxydirect.com/ACMR,
scan the QR code above, or easily request a paper copy (see
below).
We encourage you to access and review all of the important
information contained in the proxy materials before
voting.
|
|
How to Access Proxy Materials
|
|
Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY
STATEMENT ANNUAL REPORT
How to View Online: Have both
your Control ID and Request ID (located in the box above) and
visit: www.iproxydirect.com/ACMR or scan the QR code
above.
How to Request and Receive a PAPER or EMAIL Copy:
If you want to receive a paper or
e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following
methods to make your request:
(1) BY INTERNET:
iproxydirect.com/ACMR
(2) BY
TELEPHONE:
+1.866.752.8683
(3) BY EMAIL*: investor.relations@acmrcsh.com
* If requesting
materials by email, please send a blank e-mail with both your
Control ID and Request ID (located in the box above) in the subject
line. Requests, instructions and other inquiries sent to this
e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before June 7,
2018 to facilitate timely delivery.
|
|
The Board of Directors recommends you vote “FOR”
Proposals 1, 2 and 4 and “3 YEARS” on Proposal
3.
1. Election of Directors
Nominees:
1(a) David
H. Wang
1(b) Haiping
Dun
1(c) Chenming
C. Hu
1(d) Tracy
Liu
1(e) Zhengfan
Yang
1(f) Yinan
Xiang
|
2. Advisory Vote on 2017 Executive
Compensation
3. Advisory Vote on the Frequency of Future Advisory
Votes on Executive
Compensation
4. Ratification of the appointment of BDO China Shu
Lan Pan Certified Public
Accountants LLP as the independent
registered public
accounting firm for the year ending December 31,
2018
NOTE: Such other business as
may properly come before the meeting or any adjournment
thereof.
|
ACM Research, Inc.
SHAREHOLDER
SERVICES
500
Perimeter Park Drive Suite D
Morrisville
NC 27560
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT