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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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 Pursuant to §240.14a-12
ODYSSEY MARINE EXPLORATION, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 3, 2019
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NOTICE AND PROXY STATEMENT FORM 10-K STOCKHOLDER LETTER
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The Board of Directors recommends you vote FOR the
1. Election of Directors
01) John C. Abbott 04) Mark B. Justh
02) Laura L. Barton 05) James S. Pignatelli
03) Mark D. Gordon 06) Jon D. Sawyer
The Board of Directors recommends you vote FOR the following proposals:
2. To ratify the appointment of Ferlita, Walsh, Gonzalez & Rodriguez, P.A. as our independent registered public accounting firm.
3. To obtain non-binding advisory approval of the compensation of the Odyssey Marine Exploration, Inc. named officers.
4. To approve the Companys 2019 Stock Incentive Plan.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.