Additional Proxy Soliciting Materials (definitive) (defa14a)
December 29 2022 - 5:16PM
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
(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 under §240.14a-12 |
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):
☒ |
No fee required |
|
|
☐ |
Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11. |
|
|
☐ |
Fee paid previously with preliminary materials. |
SUPPLEMENT
TO DEFINITIVE PROXY STATEMENT
FOR THE ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON DECEMBER 30, 2022
On
December 1, 2022, Staffing 360 Solutions, Inc. (the “Company”) filed with the Securities and Exchange Commission (the “SEC”)
a definitive proxy statement on Schedule 14A (the “Proxy Statement”) relating to the Company’s 2022 Annual Meeting
of Stockholders (the “Annual Meeting”) to be held on Friday, December 30, 2022, commencing at 10:00 a.m., New York time.
As previously disclosed, the board of directors of the Company has fixed the close of business on November 23, 2022 as the record date
(the “Record Date”) for determining stockholders entitled to notice of, and to vote at, the Annual Meeting and at any adjournment(s)
or postponement(s) thereof. The issued and outstanding shares of the Company’s Series H Convertible Preferred Stock are held by
the former shareholders of Headway Workforce Solutions, Inc. which the Company acquired on May 17, 2022.
In
the Proxy Statement, the Company inadvertently omitted disclosure about the voting power of the Company’s Series H Convertible
Preferred Stock. As of November 23, 2022, the record date for the Annual Meeting, there were 9,000,000 shares of Series H Convertible
Preferred Stock outstanding, which are entitled to vote on an “as converted” basis on all matters submitted to the holders
of common stock for approval. On an “as converted” basis, the voting power of the Series H Convertible Preferred Stock is
equivalent to 350,004 shares of common stock.”
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