Additional Proxy Soliciting Materials (definitive) (defa14a)
April 28 2023 - 4:27PM
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
| Filed by the Registrant |
þ |
| |
|
| 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 |
|
þ | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
Trinity Place Holdings 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):
| þ | 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 |
| Your Vote Counts!
TRINITY PLACE HOLDINGS INC.
You invested in TRINITY PLACE HOLDINGS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on June 21, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by
requesting prior to June 7, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending
an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy.
Vote in Person at the Meeting*
June 21, 2023
10:00 AM Eastern Time
77 Greenwich Street
New York, NY 10006
*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.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V14009-P94166
2023 Annual Meeting
June 21, 2023 10:00 AM Eastern Time
For holders as of April 27, 2023
Vote by June 20, 2023 11:59 PM Eastern Time
TRINITY PLACE HOLDINGS INC.
340 MADISON AVENUE, SUITE 3C
NEW YORK, NY 10173
V1.2 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V14010-P94166
1. Election of Directors
Nominees:
1c. Keith Pattiz
1a. Alan Cohen
2. Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year
ending December 31, 2023.
1b. Matthew Messinger
3. Approval of an amendment to the Company’s 2015 Stock Incentive Plan to increase the number of shares available for
awards by 2,000,000 shares.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
For
For
For
For
For |
Trinity Place (AMEX:TPHS)
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