Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
21 Marzo 2025 - 12:04PM
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
under §240.14a-12 |
Latham 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 all boxes that apply):
| ¨ | Fee paid previously
with preliminary materials. |
| ¨ | Fee computed
on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11. |
| Your Vote Counts!
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
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Control #
V64163-P23092
LATHAM GROUP, INC.
2025 Annual Meeting
Vote by April 30, 2025
11:59 PM EDT
You invested in LATHAM 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 1, 2025.
Get informed before you vote
View the Notice of 2025 Annual Meeting of Stockholders and Proxy Statement, and the 2024 Annual Report online OR you can
receive a free paper or email copy of the material(s) by requesting prior to April 17, 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.
Vote in Person at the Meeting*
May 1, 2025
8:00 AM EDT
LATHAM GROUP, INC.
787 WATERVLIET SHAKER ROAD
LATHAM, NY 12110
The Adelphi Hotel
365 Broadway
Saratoga Springs, NY 12866 |
| Vote at www.ProxyVote.com
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V64164-P23092
Voting Items
Board
Recommends
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 Class I Directors
For
Nominees:
01) James E. Cline
02) DeLu Jackson
03) Mark P. Laven
2. The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for
the fiscal year ending December 31, 2025. For
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. |
Grafico Azioni Latham (NASDAQ:SWIM)
Storico
Da Mar 2025 a Apr 2025
Grafico Azioni Latham (NASDAQ:SWIM)
Storico
Da Apr 2024 a Apr 2025
