Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
October 27 2023 - 9:32AM
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 ☒ | |
| Filed by 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 under Section 240.14a-12 | |
| | | |
Xcel Brands, 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 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. |
| XCEL BRANDS, INC.
PLEASE DO NOT RETURN THE PROXY CARD
IF YOU ARE VOTING ELECTRONICALLY.
Signature__________________________________ Signature, if held jointly_________________________________ Date__________, 2023
Note: Please sign exactly as name appears hereon. When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee
or guardian, please give full title as such. If a corporation, please sign in full corporate name by President or other authorized officer. If a partnership, please sign in
partnership name by authorized person.
Please mark
your votes
like this X
INTERNET/MOBILE –
www.cstproxyvote.com
Use the Internet to vote your proxy.
Have your proxy card available when
you access the above website. Follow
the prompts to vote your shares.
MAIL – Mark, sign and date your proxy
card and return it in the postage-paid
envelope provided.
YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.
IMMEDIATE - 24 Hours a Day, 7 Days a Week or by Mail
Vote by Internet - QUICK EASY
23214 Xcel Brands Proxy Card Front
CONTROL NUMBER
1. Election of Directors
NOMINEES
(01) Robert W. D’Loren
(02) Mark DiSanto
(03) James D. Fielding
(04) Howard Liebman
(05) Deborah Weinswig
2. To Ratify the appointment of Marcum LLP
as the Company’s independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. In their discretion, the proxies are authorized to vote upon such
other business as may properly come before the meeting or any
postponement(s) or adjournments(s) thereof.
(INSTRUCTION: To withhold authority to vote for any
individual nominee, write that nominee’s name in the
space below)
___________________________________________________
FOR AGAINST ABSTAIN
FOR all nominees
listed at left except
as indicated to the
contrary below
WITHOUT
AUTHORITY
to vote for all nominees
listed at left
PROXY
THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE INSTRUCTIONS GIVEN BELOW.
IF NO INSTRUCTIONS ARE GIVEN, THIS PROXY WILL BE VOTED FOR THOSE NOMINEES AND THE
PROPOSALS LISTED BELOW. DISCRETIONARY VOTING IS HEREBY CONFERRED AS TO CERTAIN
MATTERS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
CONTROL NUMBER
Your Internet vote authorizes the named proxies
to vote your shares in the same manner as if you
marked, signed and returned your proxy card.
Votes submitted electronically over the Internet
must be received by 11:59 p.m., Eastern Time, on
December 5, 2023.
FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED |
| FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED
XCEL BRANDS, INC.
1333 Broadway, 10th Floor, New York, NY 10018
PROXY FOR ANNUAL MEETING OF STOCKHOLDERS TO BE HELD DECEMBER 6, 2023
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
PROXY
23214 Xcel Brands Proxy Card Back
The undersigned hereby appoints ROBERT W. D’LOREN and JAMES F. HARAN, and
each of them, Proxies, with full power of substitution in each of them, in the name, place and
stead of the undersigned, to vote at the Annual Meeting of Stockholders of Xcel Brands, Inc. on
December 6, 2023, at 11:00 AM or at any postponements or adjournments thereof, according to
the number of votes that the undersigned would be entitled to vote if personally present, upon
the following matters on the reverse side.
(Continued and to be marked, dated and signed, on the other side)
Important Notice Regarding the Availability of
Proxy Materials for the Annual Meeting of Stockholders
to Be Held on December 6, 2023.
The Proxy Statement, the form of proxy and the
Company’s and Annual Report are available at
https://www.cstproxy.com/xcelbrands/2023 |
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