February 7, 2022 - DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material

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 a 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 Pursuant to §240.14a-12

MIDWEST ENERGY EMISSIONS CORP.
(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 the appropriate box):

☒	No fee required.

☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

	(1)	Title of each class of securities to which transaction applies:


	(2)	Aggregate number of securities to which transaction applies:


	(3)	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):


	(4)	Proposed maximum aggregate value of transaction:


	(5)	Total fee paid:

☐	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.

	(1)	Amount Previously Paid:


	(2)	Form, Schedule or Registration Statement No.:


	(3)	Filing Party:


	(4)	Date Filed:

Set forth below is a communication first sent or given to certain stockholders on February 7, 2022:

Dear Midwest Energy Emissions Corp. Stockholder:

By now, you should have received your proxy materials for the special meeting of stockholders of Midwest Energy Emissions Corp. (“ME2C Environmental”) which will be held exclusively online via the Internet on February 24, 2022, at 10:00 AM Eastern Time. You are receiving this reminder email because your votes were not yet processed at the time this email was sent. If you have already voted, we would like to thank you for your vote.

Your vote is extremely important.

How to Vote: 3 Ways

1.	By Phone: 1-800-690-6903 and follow the phone prompts. You will need your control number found on your proxy card.

2.	By Internet: www.proxyvote.com You will need your control number found on your proxy card.

3.	By Mail: Complete, sign and return the proxy card in the envelope provided.

If voting by phone or by internet, and you do not have your control number found on your proxy card, please email Trevor Sipe of Transfer Online at tsipe@transferonline.com or call him at (503) 227-2950 to request your control number.

If you hold shares through a bank or broker (i.e., in “street name”), please refer to your proxy card, notice, or other information forwarded by your bank or broker to see which voting options are available to you.

The Board recommends that you vote FOR proposals 1 and 2. Even if you plan on attending the meeting, we urge you to vote your shares now, so they can be tabulated prior to the meeting.

*** PLEASE VOTE TODAY***

If you have any questions or need help voting your shares, or need additional copies of the proxy materials, please email shyatt@me2cenvironmental.com or call (404) 226-4217.

Thank you for your investment in ME2C Environmental and for taking the time to vote your shares.

Sincerely,

Richard MacPherson

President and Chief Executive Officer