Additional Proxy Soliciting Materials (definitive) (defa14a)
March 12 2020 - 9:04AM
Edgar (US Regulatory)
United States
Securities & Exchange Commission
Washington, DC 20549
SCHEDULE 14A
(Rule 14a-101)
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:
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¨
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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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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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Soliciting Material
Pursuant to § 240.14a-12.
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Warrior
Met Coal, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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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N/A
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(2)
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Aggregate number of securities to which transactions applies:
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N/A
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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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N/A
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(4)
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Proposed maximum aggregate value of transaction:
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N/A
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(5)
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Total fee paid:
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N/A
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Fee paid previously with preliminary materials.
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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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N/A
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(2)
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Form, Schedule or Registration Statement No.:
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N/A
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(3)
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Filing Party:
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N/A
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Date Filed:
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Online Go to www.envisionreports.com/HCC
or scan the QR code — login details are located in the shaded bar below. Votes
submitted electronically must be received by 11:59 p.m., Eastern Daylight Time, on April 23, 2020. Shareholder Meeting
Notice Important Notice Regarding the Availability of Proxy Materials for the Warrior Met Coal, Inc. Shareholder Meeting to be
Held on April 24, 2020 Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials
for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials
and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote
is important! 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. The proxy statement and annual report to shareholders are available at: www.envisionreports.com/HCC Easy
Online Access — View your proxy materials and vote. Step 1: Go to www.envisionreports.com/HCC. Step 2: Click
on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections
as instructed on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also
help the environment by consenting to receive electronic delivery of future materials. Obtaining
a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no
charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 14, 2020 to
facilitate timely delivery. 03773D 2 N O T
Warrior
Met Coal, Inc. Meeting Notice Warrior Met Coal, Inc. Annual Meeting of Shareholders will be held on April 24, 2020 at Akin Gump
Strauss Hauer & Feld LLP, One Bryant Park, Bank of America Tower, New York, New York 10036-6745, at 9:00 a.m. Eastern Time.
Proposals
to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors
recommends a vote FOR all the nominees listed, and FOR Proposals 2, 3, and 4. 1. Election
of Directors. 2. To approve, on an advisory basis, the compensation of the Company’s
named executive officers. 3. To ratify the Section 382 Rights Agreement designed to
preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. 4. To
ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2020.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy
of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive
an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse
side when requesting a copy of the proxy materials — Internet – Go to www.envisionreports.com/HCC. Click Cast
Your Vote or Request Materials. — Phone – Call us free of charge at 1-866-641-4276. — Email –
Send an email to investorvote@computershare.com with “Proxy Materials Warrior Met Coal, Inc.” in the subject line.
Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper
copy of the meeting materials. To facilitate timely delivery, all requests for a paper copy of proxy materials must be received
by April 14, 2020.
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