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The Annual Meeting will be held virtually on June 3,at a. The enclosed Notice of Annual Meeting of Stockholders and Proxy Statement describes the proposals to be considered pat voted upon at the Annual Meeting. We hope that all stockholders will virtually attend the Annual Meeting.
Whether or not you plan to attend the virtual Annual Meeting, it is important that you be represented.
To ensure that your vote will be received and counted, please vote online, by mail or by telephone, by following the instructions included with the proxy card. On behalf of the Board of Directors and senior management, I would like to express our appreciation for your support and interest in Tattooed Chef, Inc. I look forward to seeing you at the Annual Meeting. Due to concerns about COVID, we have adopted a virtual format for the Annual Meeting to provide a safe, ikndred and convenient experience to all stockholders regardless of location. The Annual Meeting of Stockholders is being held for the following purposes: 1. To elect three Class I directors to hold office for a three-year term and until their respective successors are elected and qualified; 2. To approve an amendment to Tattooed Chef, Inc. To consider and act upon any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
You may kindrer on these matters in person or by proxy.
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Only stockholders of record at the close of business on April 5, are entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement of the kindred paperless pay w2. This proxy statement and the proxy card were either made available to you online or mailed to you beginning on or about April 19, Proxy Voting and Internet Availability of Proxy Materials: We are primarily furnishing proxy materials to our stockholders on the Internet rather than mailing paper copies of the materials to each shareholder. As a result, certain of our shareholders will receive a Notice of Internet Availability of Proxy Materials.
The Notice of Internet Availability of Proxy Materials contains instructions on how to access the Proxy Statement and our Annual Report over the Internet, instructions on how to vote your shares as well as instructions on how to request a paper copy of our proxy materials, if you so desire.]
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