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. )
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Filed by a Party other than the Registrant /_/
Check the appropriate box:
/_/ Preliminary Proxy Statement
/_/ Definitive Proxy Statement
/X/ Definitive Additional Materials
/_/ Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
NOCOPI TECHNOLOGIES, INC.
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(Name of Registrant as Specified In Its Charter)
________________________________________________________________________________
(Name of Person(s) Filing Proxy Statement if other than Registrant)
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/X/ No Fee Required.
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2) Aggregate number of securities to which transaction applies:
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pursuant to Exchange Act Rule 0-11:*
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NOCOPI TECHNOLOGIES, INC.
537 APPLE STREET
W. CONSHOHOCKEN, PA 19428
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NOTICE OF ANNUAL MEETING
TO BE HELD ON DECEMBER 6, 1999
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NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the
"Meeting") of Nocopi Technologies, Inc., a Maryland corporation (the "Company"),
originally scheduled for November 30, 1999 has been postponed to December 6,
1999. The Meeting will be held at the Holiday Inn of Fort Washington, 432
Pennsylvania Avenue, Fort Washington, PA 19034 at 1:00 p.m., Local Time, for the
following purposes:
1. To elect six directors for a one year term to expire at the next
annual meeting of shareholders of the Company and until their
successors have been duly elected and qualified. The Board of
Directors recommends a vote FOR the election of the nominees proposed
for election by the Company, as described in the Company's proxy
statement.
2. To act upon a shareholder proposal that would require shareholder
approval of any proposal which changes the conversion rights of
shareholders of Euro-Nocopi, S.A. ("Euro-Nocopi") or changes any
rights of the Company with respect to such conversion, as more fully
described in Proposal No. 2 hereof. The Board of Directors recommends
a vote AGAINST this proposal.
3. To act upon a shareholder proposal to amend the Company's Articles of
Incorporation with respect to transactions between the Company and its
officers, directors, affiliates and principal shareholders, as more
fully described in Proposal No. 3 hereof. The Board of Directors
recommends a vote AGAINST this proposal.
4. To approve the selection of BDO Seidman, LLP as independent auditors.
The Board of Directors recommends a vote FOR this proposal.
5. To take action upon any other matters which may properly come before
the meeting.
The above matters are more fully described in the proxy statement that was
mailed to shareholders on or about November 16, 1999.
Only shareholders of record at the close of business on October 25, 1999
are entitled to notice of and to vote at the Meeting and any adjournment(s) or
postponement(s) thereof.
By Order of the Board of Directors,
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Jack H. Halperin,
Chairman of the Board
Dated: November 23, 1999
