Additional Proxy Soliciting Materials (definitive) (defa14a)
03 Abril 2023 - 4:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 90549
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: |
|
¨ |
Preliminary Proxy Statement |
¨ |
Confidential, For Use of the Commission Only (as permitted by Rule 14a–6(e)(2)) |
¨ |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
¨ |
Soliciting Material under Rule 14a-12 |
COMPOSECURE, INC.
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if
Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x |
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. |
8-K
| Your Vote Counts!
COMPOSECURE, INC.
309 PIERCE STREET
SOMERSET, NJ 08873
COMPOSECURE, INC.
2023 Annual Meeting
Vote by May 17, 2023
11:59 PM ET
You invested in COMPOSECURE, 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 material for the stockholder meeting to be held on May 18, 2023.
Vote Virtually at the Meeting*
May 18, 2023
10:00 AM EDT
Virtually at:
www.virtualshareholdermeeting.com/CMPO2023
*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
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V05034-P88213
Get informed before you vote
View the Company’s Annual Report and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by
requesting prior to May 4, 2023. 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 “Sign up for E-delivery”.
Voting Items
Board
Recommends
V05035-P88213
1. Election of Directors
Nominees:
2. A proposal to ratify the appointment of Grant Thornton LLP as CompoSecure, Inc.’s independent registered public
accounting firm for the year ending December 31, 2023.
1a. Michele Logan
1b. Brian Hughes
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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