Additional Proxy Soliciting Materials (definitive) (defa14a)
April 25 2019 - 4:46PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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:
|
|
|
☐
|
|
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 Material Pursuant to
§240.14a-12
|
FUNKO, 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):
|
|
|
|
|
☒
|
|
No fee required.
|
|
|
☐
|
|
Fee computed on table below per Exchange Act
Rules 14a-6(i)(1)
and
0-11.
|
|
|
|
|
|
(1)
|
|
Title of each class of securities to which transaction applies:
|
|
|
(2)
|
|
Aggregate number of securities to which transaction applies:
|
|
|
(3)
|
|
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):
|
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
(5)
|
|
Total fee paid:
|
|
|
☐
|
|
Fee paid previously with preliminary materials:
|
|
|
☐
|
|
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.
|
|
|
|
|
|
(1)
|
|
Amount previously paid:
|
|
|
(2)
|
|
Form, Schedule or Registration Statement No.:
|
|
|
(3)
|
|
Filing Party:
|
|
|
(4)
|
|
Date Filed:
|
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 25, 2019
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Information
|
|
|
|
|
|
|
|
|
Meeting Type:
Annual Meeting
|
|
|
FUNKO, INC.
|
|
|
|
For holders as of:
April 29, 2019
|
|
|
|
|
|
|
|
|
Date:
June 25, 2019
|
|
Time:
9:00 AM PDT
|
|
|
|
|
|
|
|
|
Location:
Courtyard by Marriott Hote
l
|
|
|
|
|
|
|
|
|
3003 Colby Ave
|
|
|
|
|
|
|
Everett, WA
98201
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FUNKO, INC.
2802 WETMORE AVENUE
EVERETT, WASHINGTON 98201
|
|
|
|
You are receiving this communication
because you hold shares in the above named company.
|
|
|
|
This is not a ballot. You cannot use this
notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper
copy (see reverse side).
|
|
|
|
|
|
We encourage you to access and review all
of the important information contained in the proxy materials before voting.
|
|
|
|
|
|
See the reverse side of this
notice to obtain proxy materials and voting instructions.
|
How to Access the Proxy Materials
|
|
|
|
|
|
|
Proxy Materials Available to VIEW or RECEIVE:
|
|
|
|
|
1. Combined Notice
and Proxy Statement and Annual Report
How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one
of the following methods to make your request:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY E-MAIL*
: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by
the arrow
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make
the request as instructed above on or before June 11, 2019 to facilitate timely delivery.
|
|
|
|
|
|
|
|
Please Choose One of the Following Voting Methods
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Vote In Person:
Many stockholder meetings have attendance
requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to
request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box
marked by the arrow
available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Voting items
|
|
|
|
|
The Board of Directors recommends you vote FOR the election of the below Class II Director nominees.
|
|
|
|
|
1.
Election of Directors
|
|
|
Nominees
|
|
|
|
|
01. Gino Dellomo
02. Michael Lunsford
|
|
|
|
|
The Board of Directors recommends you vote FOR the
following proposals:
|
|
|
2.
Ratify the appointment of Ernst & Young LLP as our independent registered public
accounting firm for the year ending December 31, 2019
|
|
|
3.
Approve the Funko, Inc. 2019 Incentive Award Plan
|
|
|
NOTE:
Transact such other business as may
properly come before the meeting or any continuation, postponement or adjournment thereof.
|
|
|
Funko (NASDAQ:FNKO)
Historical Stock Chart
From Mar 2024 to Apr 2024
Funko (NASDAQ:FNKO)
Historical Stock Chart
From Apr 2023 to Apr 2024