Additional Proxy Soliciting Materials (definitive) (defa14a)
February 25 2022 - 6:16AM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment No. 1)
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 Rule 14(a)(12)
|
cbdMD, Inc.
|
(Name
of Registrant as Specified in Its Charter)
|
Not Applicable
|
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
|
Payment of Filing Fee (Check the appropriate box):
☒
|
No fee
required.
|
☐
|
Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
|
|
1.
|
Title
of each class of securities to which transaction
applies:
|
|
2.
|
Aggregate
number of securities to which transaction applies:
|
|
3.
|
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):
|
|
4.
|
Proposed
maximum aggregate value of the transaction:
|
|
5.
|
Total
fee paid:
|
☐
|
Fee
paid previously with preliminary materials.
|
☐
|
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.
|
|
1.
|
Amount
Previously Paid:
|
|
2.
|
Form,
Schedule or Registration Statement No.:
|
|
3.
|
Filing
Party:
|
|
4.
|
Date
Filed:
|
cbdMD, Inc.
|
CONTROL ID:
|
|
REQUEST ID:
|
|
|
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS
FOR THE
ANNUAL MEETING OF SHAREHOLDERS
|
|
DATE:
|
FRIDAY,
MARCH 11, 2022
|
|
TIME:
|
1:00
P.M. EASTERN TIME
|
|
LOCATION:
|
https://agm.issuerdirect.com/ycbd
|
|
|
|
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
|
|
|
|
|
PHONE:
CALL
TOLL FREE 1-866-752-8683
|
FAX:
SEND
THIS CARD TO 202-521-3464
|
INTERNET: HTTPS://WWW.IPROXYDIRECT.COM/YCBDAND FOLLOW THE
ON-SCREEN INSTRUCTIONS.
|
EMAIL:
PROXY@IPROXYDIRECT.COM
INCLUDE
YOUR CONTROL ID IN YOUR EMAIL.
|
|
THIS
COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF
PROXY MATERIALS 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. THE PROXY STATEMENT IS AVAILABLE
AT: HTTPS://WWW.IPROXYDIRECT.COM/YCBD
|
|
IF YOU
WANT TO RECEIVE A PAPER 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 ABOVE, BEFORE MARCH 4, 2022.
|
|
YOU MAY
ENTER YOUR VOTING INSTRUCTIONS AT
HTTPS://WWW.IPROXYDIRECT.COM/YCBD UNTIL 11:59 PM EASTERN TIME
MARCH 10, 2022.
|
|
THE
PURPOSES OF THIS MEETING ARE AS FOLLOWS:
1.
THE ELECTION OF SIX DIRECTORS;
2.
THE RATIFICATION OF THE APPOINTMENT OF CHERRY BEKAERT LLP AS OUR
INDEPENDENT REGISTERED PUBLIC FIRM; AND
3.
ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
|
|
|
|
|
PURSUANT
TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS
NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE
AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW
THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES. THE BOARD OF
DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON JANUARY 18, 2022
AS THE RECORD DATE FOR THE DETERMINATION OF SHAREHOLDERS ENTITLED
TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF
OUR COMMON STOCK, PAR VALUE $.001 PER SHARE, THEY HELD ON THAT DATE
AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE
MEETING.
|
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE ‘FOR’
ALL PROPOSALS ABOVE.
|
|
PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY
RETURNING THIS CARD
|
cbdMD, Inc.
SHAREHOLDER
SERVICES
1Glenwood
Avenue Suite 1001
Raleigh
NC 27603
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
cbdMD (AMEX:YCBD-A)
Historical Stock Chart
From Jun 2024 to Jul 2024
cbdMD (AMEX:YCBD-A)
Historical Stock Chart
From Jul 2023 to Jul 2024