Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
07 Août 2023 - 11:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No. )
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary
Proxy Statement |
| ¨ | Confidential,
For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive
Proxy Statement |
| x | Definitive
Additional Materials |
| ¨ | Soliciting
Material Pursuant to § 240.14a-12 |
Franchise Group, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ¨ | Fee
paid previously with preliminary materials. |
| ¨ | Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(l) and
0-11. |
August 7,
2023
Dear Fellow Stockholder:
We previously
sent you proxy materials for the Special Meeting of Stockholders of Franchise Group, Inc. to be held on August 17, 2023. To
date, we have not received your vote. The Board of Directors unanimously recommends voting FOR all proposals presented at the
Special Meeting in connection with the proposed merger with Freedom VCM, Inc.
To
ensure that your shares are represented at the meeting, please vote
TODAY via the Internet, by telephone or by signing, dating and returning the hard-copy
proxy card or voting instruction form. If you received this letter by email you may also vote by simply clicking the “VOTE NOW”
button in the accompanying email.
Thank you for
your support,
Matthew Avril
Chairman
of the Board of Directors
YOUR VOTE IS IMPORTANT:
If you have any questions about the Special Meeting
or need assistance in voting your shares, please call our proxy solicitor,
INNISFREE M&A INCORPORATED
TOLL-FREE, at (877) 750-8129
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