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
Filed by
the Registrant x
Filed by
a Party other than the Registrant ¨
Check the
appropriate box:
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o
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Preliminary
Proxy Statement
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¨
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Confidential,
For Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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¨
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Soliciting
Materials Under Rule
14a-12
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GLOBAL CLEAN ENERGY HOLDINGS,
INC.
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(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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x
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No
fee required.
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¨
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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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¨
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Fee
paid previously with preliminary materials.
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¨
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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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GLOBAL CLEAN ENERGY HOLDINGS,
INC.
6033 WEST CENTURY BLVD, STE
895
LOS ANGELES, CA
90045
IMPORTANT NOTICE REGARDING THE
AVAILABILITY OF PROXY MATERIALS
FOR THE SHAREHOLDER MEETING TO BE HELD ON JULY 15, 2010 AT 10:00 AM PT.
FOR THE SHAREHOLDER MEETING TO BE HELD ON JULY 15, 2010 AT 10:00 AM PT.
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<Shareholder Name>
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<Shareholder
Address1>
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<Shareholder
Address2>
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Control #:
1111-1111-1111
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<Shareholder
Address3>
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As part of our efforts to conserve
environmental resources and prevent unnecessary corporate expenses, GLOBAL CLEAN
ENERGY HOLDINGS, INC. has elected to provide Internet access to its proxy
statement and annual reports rather than mailing paper copies. This reduces postage, printing expenses,
and unnecessary paper waste.
This communication
presents only an overview of the more complete proxy materials that are
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.
Voting Items
The Board of Directors recommends a vote
FOR Proposals 1 through 5
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1.
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ELECTION OF
DIRECTORS:
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1. DAVID
WALKER 2. MARK
BERNSTEIN 3. MARTIN
WENZEL 4. RICHARD
PALMER
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2.
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RATIFICATION OF HANSEN, BARNETT
& MAXWELL, P.C. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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3.
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APPROVAL OF THE BOARD OF
DIRECTOR’S ADOPTION OF THE 2010 EQUITY
INCENTIVE PLAN.
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4.
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APPROVAL OF REINCORPORATION OF THE COMPANY IN THE
STATE OF DELAWARE PURSUANT TO A MERGER WITH AND INTO A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY.
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5.
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APPROVAL OF AMENDMENT TO
CERTIFICATE (ARTICLES) OF INCORPORATION TO EFFECT REVERSE STOCK
SPLIT.
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NOTE: SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING
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How
to Access the Proxy Materials
The proxy
statement and annual report to security holders are available online
at:
www.colonialstock.com/GlobalCleanEnergy2010
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If you want to receive a paper
or e-mail copy of
these documents, you must request one. There is no charge to you for
requesting a copy. Please make your request for a copy as instructed below
on or before July 5, 2010 to facilitate timely
delivery.
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TO ORDER A
PAPER OR E-MAIL COPY OF THE PROXY MATERIALS:
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BY PHONE
–
877-285-8605
●
Please have your notice and proxy card in hand when you
call.
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BY
INTERNET--
www.colonialstock.com/GlobalCleanEnergy2010
● On the above
website, you can request paper copies of the materials by clicking “Request
Copy”
and entering your control number as
directed.
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BY
EMAIL -- annualmeeting@colonialstock.com
● List your control
number and clearly identify the materials you are
requesting and the name and address or email address to which the material
should be sent.
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Meeting
Information
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How to
Vote
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Meeting Type: Annual
Meeting
Meeting Date:
7/15/2010
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1.
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Vote online at: www.colonialstock.com/GlobalClean Energy2010 by clicking “Vote” and then entering your control number. |
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Meeting Time: 10:00 AM
PT
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2. |
Send a paper voting card by mail
(after requesting copies).
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Meeting Location:
TroyGould PC
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3. |
Vote in person at the
meeting.
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1801 Century Park
East
Suite 1600
Los Angeles, CA
90067
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