meridian_defa14a.htm

DEFA14A 1 meridian_defa14a.htm DEFA14A meridian_defa14a.htm

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 ☒

Filed by 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.

Meridian Holdings Inc.

(Name of Registrant as Specified in Charter)

Payment of Filing Fee (Check all boxes that apply):

☒	No fee required

☐	Fee paid previously with preliminary materials

☐	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

Common Stock

MERIDIAN HOLDINGS INC	CONTROL ID:
MERIDIAN HOLDINGS INC	REQUEST ID:

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS

FOR AN ANNUAL MEETING OF STOCKHOLDERS

DATE:

NOVEMBER 17, 2026

TIME:

12:00 P.M. EASTERN STANDARD TIME

LOCATION:

ONLINE ONLY

HTTPS://EDGE.MEDIA-SERVER.COM/MMC/GO/MRDN2026AGM


HOW TO REQUEST PAPER COPIES OF OUR MATERIALS


	PHONE: CALL TOLL FREE 1-866-752-8683	FAX: SEND THIS CARD TO 202-521-3464	INTERNET: HTTPS://WWW.IPROXYDIRECT.COM/MRDN AND FOLLOW THE ON-SCREEN INSTRUCTIONS.	EMAIL: PROXY-ID@EQUINITI.COM INCLUDE YOUR CONTROL ID IN YOUR EMAIL.

THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS 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. THE PROXY STATEMENT IS AVAILABLE AT: HTTPS://WWW.IPROXYDIRECT.COM/MRDN

IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE MONDAY, NOVEMBER 2, 2026.

YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT HTTPS://WWW.IPROXYDIRECT.COM/MRDN
UNTIL 11:59 PM EASTERN TIME NOVEMBER 16, 2026.


THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:

	1.	TO CONSIDER AND VOTE UPON THE APPOINTMENT OF THREE MEMBERS TO OUR BOARD OF DIRECTORS (“BOARD”), TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND THEREAFTER UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.

	2.	TO CONSIDER AND VOTE UPON THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.

	3.	TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS, OR POSTPONEMENTS THEREOF.

PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES.

THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON SEPTEMBER 28, 2026 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE AND SERIES C PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.

THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE ‘FOR’ ALL PROPOSALS ABOVE.

PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD

MERIDIAN HOLDINGS INC

C/O ISSUER DIRECT COMPLIANCE

1110 CENTRE POINT CURVE

STE 101

MENDOTA HEIGHTS MN 55120

FIRST-CLASS MAIL

US POSTAGE

PAID

DURHAM NC

PERMIT # 302

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER

INFORMATION

YOUR VOTE IS IMPORTANT

Series C Preferred Stock

MERIDIAN HOLDINGS INC	CONTROL ID:
MERIDIAN HOLDINGS INC	REQUEST ID:

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS

FOR AN ANNUAL MEETING OF STOCKHOLDERS

DATE:

NOVEMBER 17, 2026

TIME:

12:00 P.M. EASTERN STANDARD TIME

LOCATION:

ONLINE ONLY

HTTPS://EDGE.MEDIA-SERVER.COM/MMC/GO/MRDN2026AGM


HOW TO REQUEST PAPER COPIES OF OUR MATERIALS


	PHONE: CALL TOLL FREE 1-866-752-8683	FAX: SEND THIS CARD TO 202-521-3464	INTERNET: HTTPS://WWW.IPROXYDIRECT.COM/MRDNP AND FOLLOW THE ON-SCREEN INSTRUCTIONS.	EMAIL: PROXY-ID@EQUINITI.COM INCLUDE YOUR CONTROL ID IN YOUR EMAIL.

YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT HTTPS://WWW.IPROXYDIRECT.COM/MRDNP

UNTIL 11:59 PM EASTERN TIME NOVEMBER 16, 2026.


THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:

	1.	TO CONSIDER AND VOTE UPON THE APPOINTMENT OF FIVE MEMBERS TO OUR BOARD, TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND THEREAFTER UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.

	2.	TO CONSIDER AND VOTE UPON THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.

	3.	TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS, OR POSTPONEMENTS THEREOF.

THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON SEPTEMBER 28, 2026 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE, AND SERIES C PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.

THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE ‘FOR’ ALL PROPOSALS ABOVE.

PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD

MERIDIAN HOLDINGS INC

C/O ISSUER DIRECT COMPLIANCE

1110 CENTRE POINT CURVE

STE 101

MENDOTA HEIGHTS MN 55120

FIRST-CLASS MAIL

US POSTAGE

PAID

DURHAM NC

PERMIT # 302

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER

INFORMATION

YOUR VOTE IS IMPORTANT