Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
14 Junio 2024 - 3:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY
STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to
Section 14(a) of the Securities
Exchange Act of 1934
Filed by the
Registrant x
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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| x |
Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
Trinity
Place Holdings 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 the appropriate box):
| x |
No fee required |
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Fee paid 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 |
| Your Vote Counts!
TRINITY PLACE HOLDINGS INC.
340 MADISON AVENUE, SUITE 3C
NEW YORK, NY 10173
TRINITY PLACE HOLDINGS INC.
2024 Annual Meeting
July 24, 2024 10:00 AM Eastern Time
For holders as of May 28, 2024
Vote by July 23, 2024 11:59 PM Eastern Time
You invested in TRINITY PLACE HOLDINGS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on July 24, 2024.
Vote Virtually at the Meeting*
July 24, 2024
10:00 AM Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/TPHS2024
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V52379-P14865
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by
requesting prior to July 10, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder 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 (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or
email copy. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V52380-P14865
1. Election of Director
Nominee:
1a. Alexander C. Matina For
2. Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the year
ending December 31, 2024. For
3. Approval, on an advisory basis, of the compensation of the company’s named executive officers. For
4. Approval of an amendment to the Company’s 2015 Stock Incentive Plan to increase the number of shares available
for awards by 2,000,000 shares. For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
Trinity Place (AMEX:TPHS)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Trinity Place (AMEX:TPHS)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024
