Additional Proxy Soliciting Materials (definitive) (defa14a)
2023年1月7日 - 7:13AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Schedule 14A
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 § 240.14a-12 |
Creatd, 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 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 |
CREATD, INC.
419 Lafayette Street, 6th Floor
New York, NY 10003
Telephone: (201) 258-3770
SUPPLEMENT TO PROXY
STATEMENT FOR
NOTICE OF ANNUAL MEETING
OF SHAREHOLDERS
TO BE HELD JANUARY
18, 2023
This Supplement
to Proxy Statement (this “Supplement”) relates to the Proxy Statement of Creatd, Inc. (the “Company”)
that was first mailed and/or made available to shareholders on or about November 30, 2022 (the “Proxy Statement”). Our Board
has decided to postpone the annual meeting of stockholders originally scheduled for January 9, 2023, and the meeting will now be held
on January 18, 2023 at 4:30 p.m. Eastern Time to allow for more time to obtain a quorum.
All other
information presented in the Proxy Statement remains unchanged.
If you have already voted and do not wish to change
your vote, you do not need to do anything. Your vote will be tabulated as you previously instructed. You may change your vote and revoke
your proxy by (i) voting again by Internet or telephone at a later time before the closing of voting at 11:59 p.m., Eastern Time, on January
17, 2023; (ii) submitting a properly signed proxy card with a later date that is received no later than January 17, 2023; (iii) sending
a written statement to that effect to Creatd, Inc., 419 Lafayette Street, 6th Floor, New York, NY 10003, provided such statement
is received no later than January 17, 2023; or (iv) attending the annual meeting, revoking your proxy and voting in person.
January 6, 2023
Important Notice Regarding the Availability of Proxy Materials for
the Shareholder Meeting to be Held on January 18, 2023.
PROXY CARD
CREATD INC.
PROXY FOR ANNUAL MEETING TO BE HELD ON
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints, Jeremy Frommer,
as proxy, with full power of substitution, to represent and to vote all the shares of common stock of Creatd Inc. (the “Company”),
which the undersigned would be entitled to vote, at the Company’s Annual Meeting of Stockholders to be held on January 18, 2023
and at any adjournments thereof, subject to the directions indicated on this Proxy Card.
In their discretion, the proxy is authorized to
vote upon any other matter that may properly come before the meeting or any adjournments thereof.
THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE
SPECIFICATIONS MADE, BUT IF NO CHOICES ARE INDICATED, THIS PROXY WILL BE VOTED FOR THE ELECTION OF ALL DIRECTOR NOMINEES
AND FOR THE PROPOSALS LISTED ON THE REVERSE SIDE.
IMPORTANT — This Proxy must be signed and
dated below.
The Annual Meeting of Stockholders of Creatd
Inc. will be held at 4:30pm Eastern Time on January 18, 2023. The proxy statement, notice of the Annual Meeting, a copy of our Annual
Report on Form 10-K for the fiscal year ended December 31, 2021, and this proxy card are being mailed to all stockholders eligible
to vote at the Annual Meeting.
THIS IS YOUR PROXY
YOUR VOTE IS IMPORTANT!
Dear Stockholder:
You are cordially invited
to our 2022 annual stockholder meeting.
Please read the proxy statement which describes
the proposals and presents other important information, and complete, sign and return your proxy promptly in the enclosed envelope.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE DIRECTOR
NOMINEES LISTED IN PROPOSAL 1, FOR PROPOSALS 2, 3, 4, 5, AND 7, AND ONE YEAR FOR PROPOSAL 6.
| 1. Election of Directors |
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FOR |
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WITHHOLD |
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| 01 – Jeremy Frommer |
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| 02 – Peter Majar |
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| 03 – Erica Wagner |
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☐ |
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| 04 – Justin Maury |
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| 2. To approve an amendment to the Company’s Articles of Incorporation to increase the number of shares of common stock authorized to 1,500,000,000 |
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FOR
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AGAINST
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ABSTAIN
☐ |
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| 3.To approve an amendment to the Company’s Articles of Incorporation to effect a reverse stock split |
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FOR
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AGAINST
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ABSTAIN
☐ |
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| 4. To approve the Company’s 2022 Equity and Incentive Plan |
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FOR
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AGAINST
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ABSTAIN
☐ |
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| 5. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the accompanying Proxy Statement |
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FOR
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AGAINST
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ABSTAIN
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| 6. To approve, in a non-binding advisory vote, the frequency of executive compensation votes. |
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ONE
YEAR
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TWO
YEARS
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THREE
YEARS
☐ |
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ABSTAIN
☐ |
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| 7.Proposal to ratify Rosenberg Rich Baker Berman, P.A. as Creatd Inc.’s independent registered public accountants for the fiscal year ending December 31, 2022. |
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FOR
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AGAINST
☐ |
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ABSTAIN
☐ |
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Important: Please sign exactly as name appears
on this proxy. When signing as attorney, executor, trustee, guardian, corporate officer, etc., please indicate full title.
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Dated:________________, 2022 |
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Signature |
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Signature |
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(Joint Owners) |
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Name (printed) |
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Title |
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YOUR VOTE IS IMPORTANT
VOTE BY INTERNET:
1.
BEFORE THE MEETING: Go to http://annualgeneralmeetings.com/creatd/
Use
the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59pm Eastern
Time on January 17, 2023. Have your proxy card and control number in hand
when you access the web site and follow the instructions.
2.
DURING THE MEETING: Go to http://annualgeneralmeetings.com/creatd/
You
may attend the Meeting via the Internet and vote during the Annual Meeting. Have your control number ready to login to the Annual Meeting.
VOTE BY MAIL:
Please
mark, sign and date your proxy card and return it in the postage-paid envelope we have provided.
YOUR CONTROL NUMBER IS:
REMINDER:
You may vote your proxy by Internet 24 hours a day, 7 days a week. Internet voting is available through 11:59pm Eastern
Time, prevailing time, on January 17, 2023.
Your Internet vote authorizes
the named proxies to vote in the same manner as if you attended the meeting.
Creatd (NASDAQ:CRTD)
過去 株価チャート
から 4 2024 まで 5 2024
Creatd (NASDAQ:CRTD)
過去 株価チャート
から 5 2023 まで 5 2024
