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Trulieve Cannabis Corp. — Proxy Solicitation & Information Statement 2021
Apr 21, 2021
44309_rns_2021-04-21_c80ee4a3-467d-4118-8a4b-05c87ad9d838.pdf
Proxy Solicitation & Information Statement
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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:
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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
TRULIEVE CANNABIS 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):
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☒ No fee required.
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☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(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):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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☐ Fee paid previously with preliminary materials.
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☐ 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.
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(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
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F or complete information and to vote, visit www.ProxyVote.com Control # S martphone users P oint your camera here and vote wi thout entering a control number Vote Virtually at the Meeting June 10, 2021 10:00 AM EDT Meeting live via the Internet—please visit www.virtualsharehol dermeet ing.com/TCNNF2021 and have the information printed in t he box marked by the arrow. Please check the meeting materials for any special requirements for meeting at tendance. Your Vote Counts! TRULIEVE CANNABIS CORP. 2021 Annual General and Special Meeting Vote by June 9, 2021 11:59 PM ET TRULIEVE CANNABIS CORP. ATTN: CORPORATE S ECRETARY 6749 BEN BOS TIC ROAD QUINCY, FL 32351 D52580-P57222 You invested in TRULIEVE CANNABIS CORP. and it’s time to vote! You have the right to vote on proposals being presented at the Annual General and Special Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 10, 2021. Get informed before you vote View t he Notice, Proxy Statement and Annual Report onl ine OR you can receive a free paper or email copy of the material(s) by requesting prior to May 27, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial @proxyvote.com. If sending an email , please include your control number (indicat ed bel ow) in the subject line. Unless requested, you will not ot herwise receive a paper or email copy.
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Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being present ed at the upcoming shareholder meeti ng. Please follow the instructions on the reverse side to vote these important mat ters. Voting Items 1. Number of Directors: to set the number of directors of the Company at eight (8)
- El ection of Directors Nominees:
2a. Kim Rivers 2b. Giannella Alvarez 2c. Thad Beshears 2d. Peter Healy 2e. Richard May 2f. Thomas Millner 2g. Jane Morreau 2h. S usan Thronson
- The approval of t he 2021 Omnibus Incentive Plan, which will replace the Schyan Exploration Inc. Stock Option Plan
Board Recommends F or F or For For For For For For For For F or P refer to receive an email inst ead? While voting on www.P roxyVote.com, be sure t o cli ck “Sign up for E-delivery”. 4. The re-appointment of MNP LLP as auditors for the Company and the authorization of the board of directors of the Company to fix the auditors’ remuneration and terms of engagement NOTE: Such ot her business as may properly come before the meeting or any adjournment thereof.
D52581-P57222