Playboy, Inc DEFA14A, filed Feb 4, 2025
Playboy, Inc. (PLBY)
DEFA14A
2025-02-04
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Added on
October 26, 2026
Your Vote Counts! PLBY GROUP, INC. 2025 Special Meeting Vote by March 19, 2025 11:59 PM ET Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V60790-S05941 You invested in PLBY GROUP, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Special Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on March 20, 2025. This notice, the proxy statement and form of proxy are available at www.ProxyVote.com. Get informed before you vote View the Special Meeting Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to March 6, 2025. 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. PLBY GROUP, INC. 10960 WILSHIRE BLVD., SUITE 2200 LOS ANGELES, CA 90024 ATTENTION: LEGAL Vote Virtually at the Meeting* March 20, 2025 10:00 a.m. Pacific Time Virtually at: www.virtualshareholdermeeting.com/PLBY2025SM *Please check the meeting materials for any special requirements for meeting attendance.
THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V60791-S05941 Voting Items Board Recommends 1. Approve, for purposes of Nasdaq Listing Rule 5635(b), the issuance by PLBY Group, Inc. of 16,956,842 shares of its common stock, par value $0.0001 per share, at a sale price of $1.50 per share to The Million S.a.r.l., pursuant to the terms of the Securities Purchase Agreement, dated December 14, 2024, by and between PLBY Group, Inc. and The Million S.a.r.l. For 2. Approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of Proposal 1 above. For