LifeStance Health Group, Inc DEFA14A, filed Apr 21, 2023
LifeStance Health Group, Inc. (LFST)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
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:
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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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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
LifeStance Health Group, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement if other than Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
LifeStance Health Group, Inc. Important Notice Regarding the Availability of Proxy Materials Stockholders Meeting to be held on June 1, 2023 For Stockholders of record as of April 14, 2023 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.To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/LFST To vote your shares while visiting this site, you will need the 12 digit control number in the box below. 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. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/LFST Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. 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 22, 2023. To order paper materials, use one of the following methods. INTERNET www.investorelections.com/LFST TELEPHONE (866) 648-8133 * E-MAIL paper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. LifeStance Health Group, Inc. Meeting Type: Annual Meeting of Stockholders Date: Time: Thursday, June 1, 2023 1:00 PM, Eastern Time
Place: Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/LFST for more details.
You must register to attend the meeting online and/or participate at www.proxydocs.com/LFST SEE REVERSE FOR FULL AGENDA
LifeStance Health Group, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1 AND 2 PROPOSAL 1.Election of the three director nominees named in the Proxy Statement to serve until the 2026 annual meeting of stockholders; 1.01 Darren Black 1.02 Eric Shuey
1.03 Robert Bessler, M.D. 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ended December 31, 2023; and 3. Transacting such other business as may properly come before the meeting or any adjournment thereof.