Flywire Corp DEFA14A, filed Apr 22, 2025
Flywire Corp (FLYW)
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 Rule 14a-12 |
FLYWIRE CORPORATION
(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 14a-6(i)(1) and 0-11. |
P. O. BOX 8016, CARY, NC 27512-9903
Flywire Corporation
Annual Meeting of Stockholders
Tuesday, June 3, 2025 9:30 AM, Eastern Time
Annual Meeting to be held live via the Internet Please visit www.proxydocs.com/FLYW for more details.
You must
register to attend the meeting online and/or participate at
www.proxydocs.com/FLYW
For a
convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/FLYW
To vote your proxy while visiting this site, you will
need the 12 digit control number in the box below.
This communication presents only an overview of the more complete proxy materials that are available to you on the
Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the
internet.
If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for
requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 23, 2025.
Meeting Materials:
Notice of Meeting and Proxy Statement & Annual Report or Form 10-K
Important Notice Regarding the Availability of Proxy
Materials for the Stockholders Meeting To Be Held On June 3, 2025 For Stockholders of record as of April 8, 2025
To order paper materials, use one of the following
methods.
Internet: www.investorelections.com/FLYW
Call: 1-866-648-8133
Email: paper@investorelections.com
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located
below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.
Your control number
Have the 12 digit control number located in the box above available when you
access the website and follow the instructions.
SEE REVERSE FOR FULL AGENDA
Copyright © 2025
BetaNXT, Inc. or its affiliates. All Rights Reserved
Flywire Corporation Annual Meeting of Stockholders
THE BOARD OF
DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3
PROPOSAL
1. Elect two directors to serve as Class I directors until the 2028 Annual Meeting of Stockholders
1.1
Michael Massaro
1.2 Diane Offereins
2. Ratify the appointment of PricewaterhouseCoopers LLP as
Flywire Corporation’s independent registered public accounting firm for the year ending December 31, 2025
3. Approve, on a
non-binding, advisory basis, the compensation of Flywire Corporation’s named executive officers