Additional Proxy Soliciting Materials (definitive) (defa14a)
April 19 2023 - 8:06AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement
Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment
No. )
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
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 Pursuant to §240.14a-12 |
FiscalNote 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 the appropriate box):
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
FiscalNote P.O. BOX 8016, CARY, NC 27512-9903 FiscalNote Holdings, Inc. Important Notice Regarding the Availability of Proxy Materials
Stockholders Meeting to be held on May 31, 2023 For stockholders of record as of April 06, 2023 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a
ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend the
meeting, go to: www.proxydocs.com/NOTE To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered
in paper. Proxy materials can be distributed by making them available on the internet. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/NOTE Have the 12 digit control number located in the shaded box above available when
you access the website and follow the instructions. If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this
years meeting, you must make this request on or before May 19, 2023. To order paper materials, use one of the following methods. INTERNET www.investorelections.com/NOTE TELEPHONE (866) 648-8133 * E-MAIL paper@investorelections.com When
requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line.
No other requests, instructions OR other inquiries should be included with your e-mail requesting material. FiscalNote Holdings, Inc. Meeting Type: Annual Meeting of Stockholders Date: Wednesday, May 31, 2023 Time: 10:00 AM, Eastern Time Place:
Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/NOTE for more details You must register to attend the meeting online and/or participate at www.proxydocs.com/NOTE SEE REVERSE FOR FULL AGENDA
FiscalNote Holdings, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1 AND 2 PROPOSAL 1.
To elect the three Class I directors named in the proxy statement to our Board of Directors; 1.01 Timothy Hwang 1.02 Key Compton 1.03 Stanley McChrystal 2. To ratify the appointment of RSM US LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2023; and 3. To consider and act upon any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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