UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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Staffing 360 Solutions, Inc.

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on September 29, 2020 STAFFING 360 SOLUTIONS, INC. STAFFING 360 Meeting Information Meeting Type: Annual Meeting For holders as of: July 31, 2020 Date: September 29, 2020 Time: 10:00 AM EDT Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/STAF2020 SOLUTIONS, INC. 641 LEXINGTON AVENUE, Suite  2701 NEW YORK, NY 10022 You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.

Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com *  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow(located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before September 15, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote By Internet: Before the Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. During the Meeting: Go to www.virtualshareholdermeeting.com/STAF2020. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. D21815-P42951

Voting items The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 1a. Jeff Grout 1b. Alicia Barker 1c. Brendan Flood The Board of Directors recommends you vote FOR proposals 2 and 3. 2. To approve the Company’s Omnibus Incentive Plan. 3. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year. NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. D21816-P42951     R1.0.1.18

 

 

 

 

 

 

 

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