Additional Proxy Soliciting Materials (definitive) (defa14a)
April 10 2023 - 08:33AM
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 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 under §240.14a-12 |
Solid Power, 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 14a6(i)(1) and 0-11. |

|
You May Vote Your
Proxy When You View The Materials On The Internet. You Will Be
Asked To Follow The Prompts To Vote Your Shares. Solid Power, Inc.
486 S. Pierce Avenue, Suite E Louisville, CO 80027 NOTICE OF ANNUAL
MEETING OF STOCKHOLDERS to be held on May 24, 2023 Stockholders are
cordially invited to attend the Annual Meeting and vote virtually
in person. Dear Stockholder, The 2023 Annual Meeting of
Stockholders of Solid Power, Inc. will be held virtually at
https://www.cstproxy.com/solidpower/2023, on the 24th day of May,
2023, at 10:00 AM (Mountain time). Proposals to be considered at
the Annual Meeting: (1) To elect three Class II directors to
Company’s Board of Directors; (2) To ratify the appointment of
Ernst & Young LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31,
2023; (3) Non-binding advisory vote to approve the frequency of the
advisory vote on executive compensation; and (4) To consider and
act upon any other business that may properly come before the
Annual Meeting or any adjournment or postponement of the Annual
Meeting. The Board of Directors recommends a vote “FOR” all
nominees under Proposal 1, “FOR” Proposal 2 and a vote for a
frequency of every “ONE YEAR” for Proposal 3. Your electronic vote
authorizes the named proxies to vote your shares in the same manner
as if you marked, signed, dated, and returned the proxy card. The
Proxy Materials are available for review at:
https://www.cstproxy.com/solidpower/2023 CONTROL NUMBER SOLID
POWER, INC. c/o Continental Proxy Services 1 State Street, New York
NY 10004 Vote Your Proxy on the Internet: Go to
http://www.cstproxyvote.com Have your notice available when you
access the above website. Follow the prompts to vote your shares.
Vote during the Meeting – If you plan to attend the virtual online
annual meeting, you will need your 12 digit control number to vote
electronically during the annual meeting. To attend the annual
meeting, visit: https://www.cstproxy.com/solidpower/2023
|

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Solid Power, Inc.
486 S. Pierce Avenue, Suite E Louisville, CO 80027 Important Notice
Regarding the Availability of Proxy Materials For the 2023 Annual
Meeting of Stockholders to be Held on May 24, 2023 The following
Proxy Materials are available to you to review at:
https://www.cstproxy.com/solidpower/2023 - the Company’s Annual
Report for the year ended December 31, 2022 - the Company’s 2023
Proxy Statement - the Proxy Card - any amendments to the foregoing
materials that are required to be furnished to stockholders This is
not a ballot. You cannot use this notice to vote your shares. This
communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. We encourage
you to access and review all of the important information contained
in the proxy materials before voting. If you would like to receive
a paper or e-mail copy of these documents, you must request one by
May 10, 2023. There is no charge for such documents to be mailed to
you. You may also request that you receive paper copies of all
future proxy materials from the Company. ACCESSING YOUR PROXY
MATERIALS ONLINE Have this notice available when you request a
paper copy of the proxy materials or to vote your proxy
electronically. You must reference your Control number. REQUESTING
A PAPER COPY OF THE PROXY MATERIALS By telephone please call
917-262-2373, or By logging on to
https://www.cstproxy.com/solidpower/2023 or By email at:
proxy@continentalstock.com Please include the company name and your
control number in the subject line.
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