Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
05 Noviembre 2024 - 3:34PM
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:
☐ |
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 |
|
|
Belpointe
PREP, LLC |
(Name of Registrant
as Specified In Its Charter) |
|
Payment of Filing Fee (Check the appropriate
box) |
|
☒ |
No fee required |
☐ |
Fee paid previously
with preliminary materials. |
☐ |
Fee computed on table in
exhibit required by Item 26(b) per Exchange Act Rules 14a-6(i)(4) and 0-11. |
IMPORTANT
INVESTOR INFORMATION
YOUR
VOTE COUNTS!
NOTICE
OF INTERNET AVAILABILITY OF PROXY MATERIALS
Annual
Meeting of Unitholders of
BELPOINTE
PREP, LLC
December
13, 2024
Proxy
Voting Instructions |
YOUR
NAME, NUMBER OF CLASS A UNITS AND CONTROL NUMBER APPEAR IN THE UPPER-LEFT-HAND CORNER OF THIS NOTICE FOR ONLINE VOTING PURPOSES.
This
Notice of Internet Availability of Proxy Materials (this “Notice”) only presents an overview of the more complete proxy materials
that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy
materials prior to voting your Class A units.
The
proxy statement and annual report to unitholders are available at http://onlineproxyvote.com/OZ2024/.
If
you would like to receive a paper or email copy of the proxy materials and annual report, you must request one. There is no charge to
you for requesting paper copies. Please make your request for a copy as instructed below on or before November 22, 2024, to facilitate
timely delivery.
Belpointe
PREP, LLC’s (“Belpointe PREP’s”) 2024 Annual Meeting of Unitholders (the “Annual Meeting”) will be
held on December 13, 2024 at 12:00 p.m. at 255 Glenville Road, Greenwich, Connecticut 06831. A description of the matters to be voted
on, and the recommendations of the Board of Directors regarding these matters, appear on the second page of this Notice. Instructions
for voting your Class A units appear below.
TO
VOTE ONLINE
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Step 1: |
Go to http://onlineproxyvote.com/OZ2024/. |
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Step 2: |
Enter your control number as included in this Notice and click
“submit” to access the proxy materials. |
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Step 3: |
To view or download the proxy materials, click on the link
that describes the material you wish to view or download. For example, to view or download the proxy statement, click on the “proxy
statement” link. |
|
Step 4: |
To vote online, click on the designated link and follow the
on-screen instructions. |
TO
VOTE BY TELEPHONE
Call
Belpointe PREP’s transfer agent, Securities Transfer Corporation, at (469) 633-0101 ext. 121 to voice your vote.
ELECTRONIC
DELIVERY OF PROXY MATERIALS
To
receive a copy of Belpointe PREP’s proxy materials by mail or email for this or future unitholder meetings, contact Belpointe PREP’s
transfer agent, Securities Transfer Corporation:
By
telephone: at (469) 633-0101.
By
email: at proxyvote@stctransfer.com with “Belpointe PREP Proxy Materials Order” in the subject line and in the body of the
email message, include your full name, address, and request.
THIS
IS NOT A BALLOT – YOU CANNOT VOTE BY RETURNING THIS NOTICE
To
vote your Class A units you must vote online, by telephone or by requesting a paper copy of the proxy materials to receive a proxy card.
If you wish to attend the Annual Meeting and vote in person, please bring this notice with you. To receive directions to the Annual Meeting,
please contact Belpointe PREP’s Investor Relations Department at 1-833-828-2721 email: IR@belpointeoz.com.
THIS
IS NOT A BALLOT. This is an overview of the proposals being presented at the Annual Meeting. Please follow the proxy voting instructions
to vote on these important matters.
Items
of Business and Recommended Vote:
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Board
Recommendations |
Proposal No. 1: |
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Election of Class III director. |
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Class III Nominee: |
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FOR |
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Dean Drulias |
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Proposal No. 2: |
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Ratification of the appointment of Citrin Cooperman
& Company, LLP, as our independent registered public accounting firm for the fiscal year ended December 31, 2024. |
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FOR |
Belpointe PREP (AMEX:OZ)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024
Belpointe PREP (AMEX:OZ)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024