Additional Proxy Soliciting Materials (definitive) (defa14a)
27 Marzo 2023 - 2:29PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 ☒ |
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 |
| | |
| | |
ALERUS FINANCIAL CORPORATION |
(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): |
☒ | No fee required. |
☐ | Fee paid previously with preliminary materials. |
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Rules 14a6(i)(1) and 0-11. |
| 1. Election of Directors:
Daniel E. Coughlin
Kevin D. Lemke
Michael S. Mathews
Randy L. Newman
Galen G. Vetter
Katie A. Lorenson
Janet O. Estep
Mary E. Zimmer
2. Ratification of the appointment of RSM US LLP as the independent public
accounting firm for the Corporation for the fiscal year ending December 31, 2023.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE IN FAVOR OF EACH NOMINEE
LISTED UNDER PROPOSAL 1 AND A VOTE “FOR” PROPOSAL 2.
NOMINEES:
This communication presents only 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 before voting.
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 the request as instructed below before 4/24/2023.
Please visit http://www.astproxyportal.com/ast/19579, where the following materials are available for view:
• Notice of Annual Meeting of Stockholders
• Proxy Statement
• Form of Electronic Proxy Card
• Annual Report
TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
E-MAIL: info@astfinancial.com
WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen
instructions or scan the QR code with your smartphone. You may enter your voting instructions at
www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
VIRTUALLY AT THE MEETING: The company will be hosting the meeting live via the Internet this year. To
attend the meeting via the Internet, please visit https://web.lumiagm.com/288140204 (password: alerus2023)
and be sure to have your control number available.
TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain
the toll free number to call.
MAIL: You may request a card by following the instructions above.
COMPANY NUMBER
ACCOUNT NUMBER
CONTROL NUMBER
JOHN SMITH
1234 MAIN STREET
APT. 203
NEW YORK, NY 10038
Please note that you cannot use this notice to vote by mail.
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of
ALERUS FINANCIAL CORPORATION
To Be Held On:
May 8, 2023 at 1:30 p.m., Central Time
virtually at https://web.lumiagm.com/288140204 (password: alerus2023) |
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