UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant [x]
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
[x] Definitive Additional Materials
[ ] Soliciting Material Pursuant to §240.14a-12
SunOpta 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):
[x] 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.
SUNOPTA INC.
7078 Shady Oak Road
Eden Prairie, Minnesota 55344
952-820-2518
SUPPLEMENT TO PROXY STATEMENT FOR THE
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON MAY 25, 2023
May 8, 2023
On April 14, 2023, SunOpta Inc. (the "Company") filed a definitive proxy statement (the "Proxy Statement") relating to SunOpta's 2023 Annual and Special Meeting of Shareholders (the "Meeting"). The Company has set May 25, 2023 as the date for the Meeting. The Meeting will be held virtually at 3:00 P.M. Eastern Daylight Time. As previously disclosed, the record date for determining the Company's shareholders entitled to vote at the Meeting has been fixed as the close of business on March 24, 2023. This Supplement supplements the Proxy Statement in order to reflect that the Company has engaged Morrow Sodali LLC as proxy solicitor ("Morrow"), to assist in the solicitation of proxies for the Meeting. The Company has agreed to pay Morrow a fee of $17,500, plus disbursements.
