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 Registrant | ☒ |
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Filed by Party other than Registrant | ☐ |
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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 Materials under §240.14a-12 | ||
Edible Garden AG Incorporated |
(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): | |
☒ | No fee required |
☐ | 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 |
P.O. BOX 8016, CARY, NC 27512-9903
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| Scan QR for digital voting |
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| Meeting Materials: Notice of Meeting, Proxy Statement and Annual Report to Stockholders |
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Edible Garden AG Incorporated Annual Meeting of Stockholders |
| Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On August 21, 2024 For Stockholders of record as of June 27, 2024 |
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Wednesday, August 21, 2024 10:00 AM, Eastern Time
Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/EDBL for more details. ____________________________________________________________________________________________ You must register to attend the meeting online and/or participate at www.proxydocs.com/EDBL. |
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To order paper materials, use one of the following methods.
Internet: www.investorelections.com/EDBL |
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For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/EDBL
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. |
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1-866-648-8133 |
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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 of the important information contained in the proxy materials before voting. |
| paper@investorelections.com |
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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. |
| * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. |
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If you want to receive a paper or e-mail copy of the proxy materials, 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 August 9, 2024. |
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SEE REVERSE FOR FULL AGENDA |
| Have the 12 digit control number located in the box above available when you access the website and follow the instructions. |
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| Copyright © 2024 BetaNXT, Inc. or its affiliates. All Rights Reserved |
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| Edible Garden AG Incorporated Annual Meeting of Stockholders |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR EACH OF THE NOMINEES LISTED IN PROPOSAL 1 AND FOR PROPOSALS 2, 3, AND 4
| PROPOSAL |
1. | To elect four director nominees named in the proxy statement as directors for a one-year term and until their successors have been duly elected and qualified; |
| 1.01 | James E. Kras |
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| 1.02 | Pamela DonAroma |
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| 1.03 | Mathew McConnell |
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| 1.04 | Ryan Rogers |
2. | To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; |
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3. | To approve an amendment to the Company's 2022 Equity Incentive Plan to authorize additional shares of common stock for issuance under the plan; and |
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4. | To approve any adjournment of the Annual Meeting from time to time, if necessary or appropriate, including to solicit additional votes in favor of Proposal One, Proposal Two, and/or Proposal Three if there are not sufficient votes at the time of the Annual Meeting to adopt Proposal One, Proposal Two and/or Proposal Three or to establish a quorum. |
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