Turning Point Brands, Inc DEFA14A, filed Apr 17, 2020
Turning Point Brands, Inc. (TPB)
DEFA14A
2020-04-17
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Added on
October 22, 2026
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
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 Pursuant to Section 240.14a-11c or Section 240.14a-12
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Turning Point Brands, Inc
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Date Filed:
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Turning Point Brands, Inc
Annual Meeting of Stockholders
April 28, 2020
ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON TUESDAY, APRIL 28, 2020
The following Notice of Change of Location relates to the proxy statement (the “Proxy Statement”) of Turning Point Brands, Inc (“Company”), dated March 19, 2020, furnished to stockholders of the Company in connection with the solicitation of
proxies by the Board of Directors of the Company for use at the Company’s 2020 Annual Meeting of Stockholders (the “Annual Meeting”) to be held on Tuesday, April 28, 2020. This Supplement is being filed with the Securities and Exchange Commission and
is being made available to stockholders and others by means of a press release that was also posted on the Company’s website on or about April 15, 2020.
THE NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
NOTICE OF CHANGE OF LOCATION
OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON APRIL 28, 2020
***
MOVE TO A VIRTUAL MEETING
April 16, 2020
Meeting Date: Tuesday, April 28, 2020
Meeting Time: 11:00 a.m. (Eastern Daylight Time)
Meeting Access: Virtual Stockholder Meeting
The 2020 Proxy Statement and the 2019 Annual Report to Stockholders are available at www.turningpointbrands.com/investor-relations/annual-meeting.
Due to the public health impact from the COVID-19 virus and to protect the well-being of its stockholders, employees and other meeting participants, the Company will not hold an in-person Annual Meeting this year. We expect this change in meeting
format to be effective for this year only.
To access the virtual Annual Meeting, register at www.turningpointbrands.com/investor-relations/annual-meeting prior to the scheduled start time. The Company’s proxy materials are currently available
at www.turningpointbrands.com/investor-relations.
Asking Questions
If you are attending the meeting as a stockholder of record or registered beneficial owner, questions can be submitted at the meeting or to the Company at annualmeeting2020@tpbi.com.
Voting Shares
If you have not already voted your shares in advance, you will be able to vote your shares electronically during the Annual Meeting by emailing annualmeeting2020@tpbi.com. Whether or not you plan to attend the
Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting.
The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting.
Your vote is important. Whether or not you plan to virtually attend the Annual Meeting, please vote as soon as possible by one of the methods described in the proxy materials for the Annual Meeting to ensure that your
shares are represented and voted at the Annual Meeting.
About Turning Point Brands, Inc.
Turning Point Brands, Inc. is a leading U.S. provider of Other Tobacco Products and adult consumer alternatives. TPB, through its focus brands generates solid cash flow which it uses to finance acquisitions, increase brand support and strengthen
its capital structure. TPB does not sell cigarettes. More information about the company is available at its corporate website, www.turningpointbrands.com.