Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
08 Aprile 2025 - 10:31PM
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
Filed by the Registrant ☑
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 |
☑ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to §240.14a-12 |
| | |
CPI Card 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): |
☑ | No fee required. |
☐ | Fee paid previously with preliminary materials. |
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |

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Control #
V65612-P27600
CPI CARD GROUP INC.
10368 WEST CENTENNIAL ROAD
LITTLETON, COLORADO 80127
CPI CARD GROUP INC.
2025 Annual Meeting
Vote by May 20, 2025
11:59 PM ET
You invested in CPI CARD GROUP INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on May 21, 2025.
Vote Virtually at the Meeting*
May 21, 2025
8:00 a.m. Mountain Time
Virtually at:
www.virtualshareholdermeeting.com/PMTS2025
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by
requesting prior to May 7, 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. |

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Voting Items
Board
Recommends
V65613-P27600
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.
1. Election of Directors
Nominees:
1a. Thomas Furey For
1b. John Lowe For
1c. Ravi Mallela For
1d. Lisa Oleson For
1e. Nicholas Peters For
1f. H. Sanford Riley For
1g. Marc Sheinbaum For
1h. Valerie Soranno Keating For
2. Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2025. For
3. Advisory vote to approve named executive officer compensation. For
NOTE: The proxy holders will have discretion to vote on such other business as may properly come before the meeting or
any adjournment thereof. |
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