Additional Proxy Soliciting Materials (definitive) (defa14a)
27 April 2022 - 11:05PM
Edgar (US Regulatory)
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
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Alta Equipment Group Inc.
(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 all boxes that apply):
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Fee computed previously with preliminary materials
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Fee computed on table in exhibit required by Item
25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
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P.O. BOX 8016, CARY, NC 27512-9903
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Alta Equipment Group Inc.
Important Notice Regarding the
Availability of Proxy Materials
Stockholders Meeting to be held on
June 9, 2022
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For Stockholders of record as
of April 14, 2022 |
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This communication presents only an overview
of the more complete proxy
materials that are available to you on the Internet. This is not a
ballot. You
cannot use this notice to vote your shares. We encourage you to
access and
review all of the important information contained in the proxy
materials
before voting. |
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To view the proxy materials, and to obtain
directions to attend the meeting,
go to: www.proxydocs.com/ALTG |
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To vote your proxy while visiting this site,
you will need the 12 digit control
number in the box below. |
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Under United States Securities and Exchange Commission rules, proxy
materials do not have to be delivered in paper. Proxy materials can
be distributed by making them available on the Internet.
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For a convenient way to view proxy
materials
and VOTE go to www.proxydocs.com/ALTG
Have the 12 digit control number located in the
shaded box above available
when you access the website and follow the
instructions.
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If you want to receive a paper or e-mail copy of
the proxy material, you must request one. There is no charge to you
for requesting a copy. In order to receive a paper package in time
for this year’s meeting, you must make this request on or before
May 27, 2022.
To order paper materials, use one of the
following methods.
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INTERNET
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TELEPHONE
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* E-MAIL
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www.investorelections.com/ALTG |
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(866) 648-8133 |
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paper@investorelections.com |
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When requesting via the Internet or telephone you will need the 12
digit control number located in the shaded box above.
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* If requesting material by e-mail, please send a blank e-mail with
the 12 digit control number (located above) in the subject
line. No other requests, instructions OR other inquiries should be
included with your e-mail requesting material.
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Alta Equipment Group Inc.
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| Meeting Materials: The
Company’s 2021 Annual Report & 2022 Proxy Statement |
| Meeting Type: Annual
Meeting of Stockholders |
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Thursday, June 9, 2022 |
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9:30 AM, Eastern Time |
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Annual Meeting to be held live via the Internet
- please visit |
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www.proxydocs.com/ALTG for more details. |
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You must register to attend the meeting online and/or
participate at www.proxydocs.com/ALTG
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SEE REVERSE FOR FULL AGENDA
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Alta Equipment Group Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE “FOR” ALL THE THREE
DIRECTOR NOMINEES IN PROPOSAL 1, FOR PROPOSAL 2, FOR PROPOSAL 3,
FOR “ONE YEAR” PROPOSAL 4 AND FOR PROPOSAL 5.
PROPOSAL
1.01 Ryan Greenawalt
1.02 Zachary Savas
1.03 Andrew Studdert
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Ratify the appointment of UHY LLP as our independent
registered public accounting firm for 2022.
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Approve, in non-binding advisory vote, the
compensation paid to our named executive officers
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Determine, in a non-binding advisory vote, whether a
non-binding advisory stockholder vote to approve the compensation
paid to named executive officers should occur every one, two, or
three years
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Approve the Alta Equipment Group, Inc. 2022 Employee
Stock Purchase Plan
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