Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
April 29 2024 - 6:03AM
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
(Amendment No. )
| | 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 § 240.14a-12 |
MultiSensor AI 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 all boxes
that apply):
| ¨ | 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 |
| Your Vote Counts!
MULTISENSOR AI HOLDINGS, INC.
2105 WEST CARDINAL DRIVE
BEAUMONT, TX 77705
MULTISENSOR AI HOLDINGS, INC.
2024 Annual Meeting
Vote by June 16, 2024
11:59 PM ET
You invested in MULTISENSOR AI 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 June 17, 2024 at 10:00 AM Central Time.
Vote Virtually at the Meeting*
June 17, 2024
10:00 AM, Central Time
Virtually at:
www.virtualshareholdermeeting.com/MSAI2024
*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 #
V48074-P12749
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to June 3, 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 on 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
V48075-P12749
1. Election of Directors
For
Nominees:
01) Margaret Chu
02) Stuart V. Flavin III
03) David Gow
04) Petros Kitsos
05) Reid Ryan
06) Steven Winch
2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting
firm for 2024. For
3. Approval, for purposes of complying with Nasdaq listing Rule 5635(d), of the issuance of the maximum number of
shares of common stock issuable by the Company pursuant to its equity line of credit with B. Riley Principal Capital II,
LLC.
For
4. Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient
votes at the time of the Annual Meeting to approve Proposal No. 3. For |
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