Additional Proxy Soliciting Materials (definitive) (defa14a)
August 14 2020 - 05:18PM
Edgar (US Regulatory)
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
Filed by the Registrant
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Filed by a Party other than the Registrant
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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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Definitive Additional Materials
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Soliciting Material
under Rule 14a-12
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Staffing 360 Solutions, 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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it
was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the form or schedule and the date
of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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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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