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DEFA14A 1 a11326defa14a.htm DEFA14A Document

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )


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

Check the appropriate box:


o			Preliminary Proxy Statement
o			Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o			Definitive Proxy Statement
x			Definitive Additional Materials
o			Soliciting Material under § 240.14a-12

BOLT PROJECTS HOLDINGS, 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 all boxes that apply):


x			No fee required.
o			Fee paid previously with preliminary materials.
o			Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

Bolt Projects Holdings, Inc.

2261 Market Street, Suite 5447

San Francisco, CA 94114

Notice of Cancellation of Special Meeting of Stockholders

The Company previously disclosed that it intended to hold a special meeting of stockholders on December 1, 2025 (the “Special Meeting”) to approve for purposes of complying with Nasdaq Listing Rule 5635(d), of the issuance of the maximum number of shares of common stock issuable by the Company upon conversion of convertible notes and exercise of warrants the Company expects to issue and sell to Murchinson Ltd or its affiliates (the “Convertible Notes Proposal”). The Special Meeting was adjourned on December 1, 2025 and reconvened on December 16, 2025, and again on December 26, 2025 due to a lack of quorum. In light of the delisting determination received from the Nasdaq Hearings Panel on December 31, 2025, the Company has determined to withdraw from stockholder consideration the Convertible Notes Proposal and cancel the reconvening of the Special Meeting scheduled to be held on Friday, January 16, 2026 at 11:00 a.m., Eastern Time.

January 14, 2026

SEC Form DEFA14A filed by Bolt Projects Holdings Inc.