Americas Carmart Inc DEFA14A, filed Jul 16, 2024
Americas Carmart Inc (CRMT)
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 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 Pursuant to §240.14a-12 |
AMERICA’S CAR-MART, 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)(l) and 0-11. |
Your Vote Counts! *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 # V54024 - P14359 AMERICA’S CAR - MART, INC. 1805 NORTH 2ND STREET SUITE 401 ROGERS, AR 72756 AMERICA’S CAR - MART, INC. 2024 Annual Meeting Vote by August 26, 2024 11:59 PM ET. For shares held in a Plan, vote by August 21, 2024 11:59 PM ET. You invested in AMERICA’S CAR - MART, 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 materials for the stockholder meeting to be held on August 27, 2024. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to August 13, 2024. 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* August 27, 2024 8:00 a.m. CDT America’s Car - Mart, Inc. 1805 North 2nd Street Suite 401 Rogers, AR 72756
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials at www.ProxyVote.com or easily request a paper copy. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote on these important matters. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V54025 - P14359 For 1. To elect eight directors for a term of one year and until their successors are elected and qualified: Nominees: 1a. Ann G. Bordelon For 1b. Jonathan Z. Buba For 1c. Douglas W. Campbell For 1d. Julia K. Davis For 1e. Daniel J. Englander For 1f. Dawn C. Morris For 1g. Joshua G. Welch For 1h. Jeffrey A. Williams For 2. To approve an advisory resolution regarding the Company’s compensation of its named executive officers. For 3. To approve the America’s Car - Mart, Inc. 2024 Equity Incentive Plan. For 4. To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof. Voting Items Board Recommends