Warrior Met Coal, Inc DEFA14A, filed Mar 13, 2023
Warrior Met Coal, Inc. (HCC)
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 under §240.14a-12 |
Warrior Met Coal, 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 all boxes that apply):
| ☐ | 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 |
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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.
Stockholder Meeting Notice
Important Notice Regarding the Availability of Proxy Materials for
the Warrior Met Coal, Inc. Stockholder Meeting to be Held on April 25, 2023
Under Securities and Exchange Commission rules, you are receiving this notice that the
proxy materials for the annual stockholders’ 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 Notice of Annual Meeting of Stockholders, the Proxy Statement and the Company’s 2022 Annual Report to Stockholders 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 15, 2023 to facilitate timely delivery.
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03R73A
Warrior Met Coal, Inc. Meeting Notice
Warrior Met
Coal, Inc.’s Annual Meeting of Stockholders will be held on Tuesday, April 25, 2023, 9:00 A.M., Central Time. Virtual meeting link: https://meetnow.global/MPW62DG. To access the virtual meeting, you must have the information that is printed in
the shaded bar located on the reverse side of this form.
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 and 3.
1. To elect six director nominees to the Board of Directors.
2. To approve, on an advisory
basis, the compensation of the Company’s named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Company’s independent
registered public accounting firm for 2023.
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.
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 15, 2023.