Additional Proxy Soliciting Materials (definitive) (defa14a)
May 15 2023 - 6:38AM
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
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 under §240.14a-12 |
ZeroFox 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 all boxes that apply):
| ☐ |
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
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Your Vote Counts! |
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ZEROFOX HOLDINGS, INC.
1834 S. CHARLES STREET
BALTIMORE, MD 21230 |
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ZEROFOX
HOLDINGS, INC. 2023
Annual Meeting Vote by June 28, 2023
11:59 PM ET |
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V17611-P89209 |
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You invested in ZEROFOX HOLDINGS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy material for the stockholder meeting to be held on June 29, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR
you can receive a free paper or email copy of the material(s) by requesting prior to June 15, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com,
(2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your
control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance.
V1.2
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the
instructions on the reverse side to vote these important matters.
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| Voting Items |
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Board
Recommends |
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| 1. |
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Election of Class I directors to hold office until the 2026 Annual Meeting of Stockholders |
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Nominees: |
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01) Paul Hooper |
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For |
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02) Barbara Stewart |
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03) Teresa H. Shea |
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Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent
registered public accounting firm for the fiscal year ending January 31, 2024. |
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For |
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| NOTE: To transact such other business as may properly come before the meeting or any
postponement or adjournment thereof. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to
click “Delivery Settings”. |
V17612-P89209
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