PureCycle Technologies, Inc DEFA14A, filed Mar 28, 2024
PureCycle Technologies, Inc. (PCT)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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PureCycle Technologies, Inc.
(Name of Registrant as Specified In Its Charter)
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P.O. BOX 8016, CARY, NC 27512-9903 PureCycle Technologies, Inc. Annual Meeting of Shareholders Wednesday, May 8, 2024 10:00 AM, Eastern Time Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/PCT for more details You must register to attend the meeting online and/or participate at www.proxydocs.com/PCT For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/PCT 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 April 26, 2024. SEE REVERSE FOR FULL AGENDA Scan QR for digital voting Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K Important Notice Regarding the Availability of Proxy Materials for the Shareholders Meeting To Be Held On May 8, 2024 For Shareholders of record as of March 21, 2024 To order paper or e-mail materials, use one of the following methods. Internet: www.investorelections.com/PCT 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 inquires 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. Copyright © 2024 BetaNXT, Inc. or its affiliates. All Rights Reserved
PureCycle Technologies, Inc. Annual Meeting of Shareholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1, 2 AND 3 PROPOSAL 1. ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term. 1.01 Steven Bouck 1.02 Tanya Burnell 1.03 Daniel Coombs 1.04 Jeffrey Fieler 1.05 Allen Jacoby 1.06 Fernando Musa 1.07 Dustin Olson 2. RATIFY the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. 3. APPROVE, on an advisory basis, our named executive officer compensation. NOTE: In their discretion, the Named Proxies are authorized to vote on any other matters that may properly come before the Meeting or any adjournment or postponement thereof.