Additional Proxy Soliciting Materials (definitive) (defa14a)
April 27 2021 - 8:06AM
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. )
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
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Alta Equipment Group 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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☒
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No fee required.
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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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5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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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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3)
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Filing Party:
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4)
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Date Filed:
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P.O. BOX 8016, CARY, NC 27512-9903
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Alta Equipment Group Inc.
Important Notice Regarding the
Availability of Proxy Materials
for the
Stockholders
Meeting to be held on
June 09, 2021
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For Stockholders of record on April 14, 2021
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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 the important information contained in the proxy materials
before voting.
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To view the proxy materials, and to obtain directions to attend meeting, go
to: www.proxydocs.com/ALTG
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To vote your proxy while visiting this site, you will need the 12 digit control
number in the box below.
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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.
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For a convenient way to view proxy
materials
and VOTE go to www.proxydocs.com/ALTG
Have the 12 digit control number located in the shaded box above available
when you access the website and follow the instructions
The proxy materials that are available to review:
The Company’s 2020 Annual Report & 2021 Proxy Statement
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If you want to receive a paper or
e-mail copy of the proxy materials for this meeting, or proxy materials for future shareholder meetings, 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 year’s meeting, you must make this request on or before May 28, 2021.
To order paper
materials, use one of the following methods.
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INTERNET
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TELEPHONE
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* E-MAIL
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www.investorelections.com/ALTG
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(866) 648-8133
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paper@investorelections.com
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When requesting via the Internet or
telephone you will need the 12 digit control number located in the shaded box above.
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* 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.
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Alta Equipment Group
Inc.
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Meeting Type: Annual Meeting of Stockholders
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Date:
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Wednesday, June 09, 2021
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Time:
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09:30 AM, Eastern Time
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Place:
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Annual Meeting to be held live via the Internet - please visit
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www.proxydocs.com/ALTG for more details.
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You must register to attend the meeting online and/or participate at
www.proxydocs.com/ALTG
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SEE REVERSE FOR FULL AGENDA
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Alta Equipment Group Inc.
Annual Meeting of Stockholders
THE
BOARD OF DIRECTORS RECOMMENDS A VOTE:
“FOR” ELECTING THE TWO NOMINEES TO THE BOARD OF DIRECTORS, AND
“FOR” PROPOSAL 2
PROPOSAL
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1.
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Elect the two director nominees listed in the accompanying proxy statement;
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1.01 Daniel Shribman
1.02
Katherine E. White
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2.
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Ratify the appointment of UHY LLP as our independent registered public accounting firm for 2021;
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NOTE: Any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof.
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