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:

 

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

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):

 

No fee required.

 

Fee computed previously with preliminary materials

 

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

  

Alta Equipment Group Inc.

Important Notice Regarding the

Availability of Proxy Materials

 

Stockholders Meeting to be held on

June 9, 2022

     For Stockholders of record as of April 14, 2022
     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.
     To view the proxy materials, and to obtain directions to attend the meeting,
go to: www.proxydocs.com/ALTG
     To vote your proxy while visiting this site, you will need the 12 digit control
number in the box below.
  

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

www.investorelections.com/ALTG         (866) 648-8133        paper@investorelections.com
            

 

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

    

 

* 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.

 

 

Alta Equipment Group Inc.

Meeting Materials:    The Company’s 2021 Annual Report & 2022 Proxy Statement
Meeting Type:    Annual Meeting of Stockholders
Date:   Thursday, June 9, 2022
Time:   9:30 AM, Eastern Time
Place:   Annual Meeting to be held live via the Internet - please visit
  www.proxydocs.com/ALTG for more details.

You must register to attend the meeting online and/or participate at www.proxydocs.com/ALTG

   

 

SEE REVERSE FOR FULL AGENDA

 


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.

Election of Directors

1.01 Ryan Greenawalt

1.02 Zachary Savas

1.03 Andrew Studdert

 

2.

Ratify the appointment of UHY LLP as our independent registered public accounting firm for 2022.

 

3.

Approve, in non-binding advisory vote, the compensation paid to our named executive officers

 

4.

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

 

5.

Approve the Alta Equipment Group, Inc. 2022 Employee Stock Purchase Plan

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