Document

UNITED STATES
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.)



Filed by the Registrant    þ
Filed by a Party other than the    ¨
Registrant
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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
þ    Definitive Additional Materials
¨    Soliciting Material under §240.14a-12

OPIANT PHARMACEUTICALS, INC.
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ    No fee required.
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¨    Fee paid previously with preliminary materials.
¨    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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Important Notice of Availability of Proxy Materials for the Stockholder Meeting of

OPIANT PHARMACEUTICALS, INC.

To Be Held On:

June 11, 2018 at 11:00 a.m.

201 Santa Monica Blvd., Suite 500, Santa Monica, CA 90401
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Company Number
 
 
 
 
 
 
 
Account Number
 
 
 
 
 
 
 
Control Number
 
 
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.
If you want to receive a paper or e-mail 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 below before 06/01/18.
Please visit http://www.astproxyportal.com/ast/21992/, where the following materials are available for view:
 * Notice of Annual Meeting of Stockholders
 * Proxy Statement
 * Form of Electronic Proxy Card
 * Transition Report on Form 10-KT

       TO REQUEST MATERIAL:    
TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
E-MAIL: info@astfinancial.com
WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials

       TO VOTE:
 
ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.

IN PERSON: You may vote your shares in person by attending the Annual Meeting.

TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.

MAIL: You may request a card by following the instructions above.
 
 
 
 
 
 
 
 
 
1.
Election of Director:
 
 
2. Ratification of Independent Registered Public Accounting Firm.

NOMINEE:
 
 
3. Advisory Approval of our Executive Compensation
   Dr Michael Sinclair
 
 
4. Advisory vote to determine frequency of the vote on executive compensation
 
 
 
 
 
 
 
 
 
 
 
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE LISTED NOMINEE, "FOR" PROPOSALS 2 AND 3, AND EVERY THREE YEARS FOR PROPOSAL 4
 
 
 
 
 
 
 
 
 
Please note that you cannot use this notice to vote by mail.