Turtle Beach Corp DEFA14A, filed Apr 18, 2025
Turtle Beach Corp (TBCH)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
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Turtle Beach Corporation
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TURTLE BEACH CORPORATION
15822 BERNARDO CENTER DRIVE, SUITE 105
SAN DIEGO, CA 92127
V73888-P30354
You invested in TURTLE BEACH CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Virtual Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 3, 2025.
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View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to May 20, 2025. If you would like to request a copy of the materials 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.
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This is an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials at www.ProxyVote.com or request a paper or email copy. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote these important matters.
| Board | ||||||||||
| Voting Items | Recommends | |||||||||
| 1. |
Election of Directors | |||||||||
| Nominees: | ||||||||||
| 1a. |
Terry Jimenez |
For | ||||||||
| 1b. |
Elizabeth B. Bush |
For | ||||||||
| 1c. |
Cris Keirn |
For | ||||||||
| 1d. |
David Muscatel |
For | ||||||||
| 1e. |
Katherine L. Scherping |
For | ||||||||
| 1f. |
Julia W. Sze |
For | ||||||||
| 1g. |
Andrew Wolfe, Ph.D. |
For | ||||||||
| 1h. |
William Wyatt |
For | ||||||||
| 2. |
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. |
For | ||||||||
| 3. |
An advisory vote on the compensation of our named executive officers (“Say-on-Pay”). |
For | ||||||||
| 4. |
An advisory vote on the frequency with which our stockholders will be entitled to vote on Say-on-Pay. |
Year | ||||||||
| 5. |
To approve an amendment to the Company’s 2023 Stock-Based Incentive Compensation Plan to increase the total number of shares of common stock authorized for grant under the plan from 6,326,353 shares to 7,836,353. |
For | ||||||||
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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V73889-P30354