PureCycle Technologies, Inc. — Proxy Solicitation & Information Statement 2022

Apr 1, 2022

DEFA14A 1 d297807ddefa14a.htm DEFA14A DEFA14A

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
under §240.14a-12 |

PureCycle Technologies, 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 paid 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 |

P.O. BOX 8016, CARY, NC 27512-9903 PureCycle Technologies, Inc. Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to be held on May 11, 2022 at 10:00 AM Eastern Time For Stockholders of record as of March 15, 2022 You are receiving this communication because you owned stock in PureCycle Technologies, Inc. as of March 15, 2022. This is not a ballot. You cannot use this notice to vote your stock. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. The proxy materials available to review or receive are (i) the notice and proxy statement and (ii) the annual report. 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 directions for virtually attending the meeting, go to: www.proxydocs.com/PCT To number vote your in the proxy box below while. visiting this site, you will need the 12 digit control 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. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/PCT Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. 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 any requests on or before April 29, 2022. To order paper materials, use one of the following methods. INTERNET TELEPHONE * E-MAIL www.investorelections.com/PCT (866) 648-8133 paper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit * If requesting materials by e-mail, please send a blank e-mail with the 12 digit control number (located above) control number located in the shaded box above. in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. PureCycle Technologies, Inc. Meeting Type: Annual Meeting of Stockholders Date: Wednesday, May 11, 2022 Time: 10:00 AM, Eastern Time Place: Annual Meeting to be held live via the Internet—please visit www.proxydocs.com/PCT for more details You must register to attend the meeting online and/or participate at www.proxydocs.com/PCT SEE REVERSE FOR FULL AGENDA

PureCycle Technologies, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: “FOR” THE FOLLOWING PROPOSALS PROPOSAL 1. Election of Class I Directors 1.01 Tanya Burnell 1.02 Timothy Glockner 1.03 Dr. John Scott 2. Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022