Additional Proxy Soliciting Materials (definitive) (defa14a)
March 19 2021 - 5:00PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
Filed
by the Registrant
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[X]
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Filed
by a Party other than the Registrant
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[ ]
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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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[ ]
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Definitive
Proxy Statement
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[X]
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Definitive
Additional Materials
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Soliciting
Material under §240.14a-12
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Staffing
360 Solutions, Inc.
(Name
of Registrant as Specified in Its Charter)
N/A
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
[X]
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No
fee required
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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[ ]
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Fee
paid previously with preliminary materials.
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[ ]
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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.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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March
18, 2021
Dear
Fellow Stockholder:
We
have previously mailed you proxy materials for the Staffing 360 Solutions, Inc. Special Meeting of Stockholders to be held on
Monday, April 5, 2021 in order to approve an increase in the number of shares of our authorized common stock from 40 million to
100 million.
According
to our latest records, we have not yet received your vote. The Special Meeting is now only a short time away and your vote is
important.
In
the event that your proxy materials have been misplaced, we are enclosing for your use a duplicate Voting Instruction Form and
return envelope.
Please
vote your shares via the internet or by telephone following the instructions on the enclosed Voting Instruction Form or complete,
sign, date and mail your Voting Instruction Form today in order to make sure that your shares will be voted at the meeting in
accordance with your desires.
If
you hold your shares in the name of a brokerage firm, please be aware that due to internal policies at several large brokerage
firms, your broker may not be able to vote your shares on the increase in authorized common stock unless your broker receives
your specific voting instructions.
Your
Board of Directors recommends that you vote:
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●
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FOR
Proposal 1, to increase the number of authorized shares of common stock from 40 million to 100 million.
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Please
follow the telephone or internet voting instructions on your Voting Instruction Form or complete, sign, date and mail the enclosed
Voting Instruction Form and vote your shares today. In the event that two Voting Instruction Forms are received from you,
the one bearing the latest date will be counted, as it automatically revokes all prior votes.
Please
refer to the proxy statement previously mailed to you for more detailed information with respect to Proposal 1. The proxy statement
is also available at www.proxyvote.com.
Thank
you for voting and for your continued support.
Sincerely,
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/s/
Brendan Flood
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Brendan
Flood
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Chairman
and Chief Executive Officer
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