Additional Proxy Soliciting Materials (definitive) (defa14a)
13 Luglio 2022 - 12:00PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________________
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 ý 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 |
| ý | | Definitive Additional Materials |
| ☐ | | Soliciting Material Under § 240.14a-12 |
SILA REALTY TRUST, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box): | | | | | | | | | | | | | | |
| ý | | No fee required. |
☐ | | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| | (1) | | Title of each class of securities to which transaction applies: |
| | (2) | | Aggregate number of securities to which transaction applies: |
| | (3) | | 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): |
| | (4) | | Proposed maximum aggregate value of transaction: |
| | (5) | | Total fee paid: |
☐ | | Fee paid previously with preliminary materials. |
☐ | | 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. |
| | (1) | | Amount Previously Paid: |
| | (2) | | Form, Schedule or Registration Statement No.: |
| | (3) | | Filing Party: |
| | (4) | | Date Filed: |
Explanatory Note: Below is a letter that Sila Realty Trust, Inc. sent to each of its stockholders who did not vote at its July 7, 2022 Annual Meeting of Stockholders.
Dear Stockholder,
You are receiving this letter so we may inform you that during the Sila Realty Trust, Inc. Annual Meeting of stockholders on July 7, 2022, votes were only cast for Proposals 1, 3, and 4, which were all approved. The meeting was then adjourned due to the lack of sufficient votes to pass Proposal No. 2. This proposal requires the affirmative vote of a majority of all outstanding shares of common stock as of the record date. Note that abstentions and broker non-votes have the same effect as a vote “against” Proposal No. 2.
Proposal No. 2 pertains to the adoption of our Third Articles of Amendment and Restatement of the Company Charter. We are asking stockholders to consider and vote “for” this proposal as we believe the contemplated changes are critical to the Company’s ability to seek a possible liquidity event through a public market listing. The proposal includes revisions to make our Company Charter more consistent with those of publicly listed companies, and revisions to facilitate a listing on a national securities exchange.
Our records indicate that we have not received your vote. Once your vote is received, you will be removed from any further communications related to this meeting. You may vote by visiting www.proxypush.com/Sila, by calling 1-866-307-6114, by speaking with a live agent by calling 1-844-391-3599, or by mailing the enclosed Proxy Card in the postage-paid envelope provided to you.
We have posted a video from President and Chief Executive Officer, Michael A. Seton, which helps describe the importance of Proposal No. 2 in more detail. You can view this video at the 2022 Annual Meeting website (www.proxydocs.com/SILA), the Company’s website (www.silarealtytrust.com), or the investor relations section of the Company’s website (investors.silarealtytrust.com).
The new meeting date for Proposal No. 2 is scheduled for August 12, 2022, at 1:00 pm Eastern Time. By voting your shares prior to the adjourned meeting date you can help reduce costs of further solicitation.
Thank You,
Sila Realty Trust, Inc.
Grafico Azioni Sila Realty (PK) (USOTC:CVMCA)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Sila Realty (PK) (USOTC:CVMCA)
Storico
Da Giu 2023 a Giu 2024
