Important Notice Regarding the Availability of Proxy Materials





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


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[  ] Definitive Proxy Statement

[X] Definitive Additional Materials

[  ] Soliciting Material Pursuant to Sec.240.14a-11(c) or Sec.240.14a-12



Clean Coal Technologies, Inc.

(Name of Registrant as Specified in Charter)


n/a

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)


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CLEAN COAL TECHNOLOGIES INC.

CONTROL ID:


REQUEST ID:


 

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR THE ANNUAL MEETING OF STOCKHOLDERS

 

DATE:

TUESDAY, JUNE 26, 2012

 

TIME:

AT 10:00 A.M. (LOCAL TIME)

 

LOCATION:

DOUBLETREE BY HILTON METROPOLITAN NEW YORK, 569 LEXINGTON AVE, NEW YORK, NY 10022

 

 

 

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS

 

 

 

 

PHONE:

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1-866-752-8683

FAX:

SEND THIS CARD TO
202-521-3464

INTERNET:
HTTPS://WWW.IPROXYDIRECT.COM/CCTC
AND FOLLOW THE ON-SCREEN INSTRUCTIONS.

EMAIL:

PROXY@IPROXYDIRECT.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/CCTC

 

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, NOT LATER THAN JUNE 12, 2012.

 

YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT

HTTPS://WWW.IPROXYDIRECT.COM/CCTC
UNTIL 11:59 PM EASTERN TIME JUNE 25, 2012.

 

 

THE PURPOSES OF THIS MEETING ARE AS FOLLOWS: 

 

 

1.

TO ELECT THREE DIRECTORS.

2.

RATIFY THE APPOINTMENT OF MALONEBAILEY, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

3.

APPROVE AN INCREASE IN THE COMPANY’S AUTHORIZED COMMON STOCK FROM 600,000,000 SHARES TO 975,000,000 SHARES.

4.

WHATEVER OTHER BUSINESS MAY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. MANAGEMENT AT PRESENT KNOWS OF NO OTHER BUSINESS TO BE PRESENTED AT THE MEETING.

 


PURSUANT TO NEW 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.


ONLY STOCKHOLDERS OF RECORD AT THE CLOSE OF BUSINESS ON MAY 4, 2012 (THE “RECORD DATE”) ARE ENTITLED TO NOTICE AND TO VOTE AT THE MEETING AND ANY ADJOURNMENT.


THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL NOMINEES IN PROPOSAL 1, AND

“FOR” PROPOSALS 2 AND 3.

 

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