Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
05 Abril 2024 - 5:05PM
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. )
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Filed by the Registrant |
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Filed by a Party other than the Registrant |
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Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Under Rule 14a-12 |
Tigo Energy, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Payment of Filing Fee (Check all boxes that apply): |
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No fee required. |
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Fee computed previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Logo P.O. BOX 8016, CARY, NC 27512-9903 Your vote matters! Tigo Energy, Inc. Annual Meeting of Stockholders Monday, May 20, 2024 at 9:00 AM, Pacific Time Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/TYGO for more details. You must register to attend the meeting online and/or participate at www.proxydocs.com/TYGO For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/TYGO To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year's meeting, you must make this request on or before May 10, 2024. Scan QR for digital voting Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K 2024 Annual Meeting of Stockholders Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to Be Held On May 20, 2024 For Stockholders of record as of March 25, 2024 To order paper materials, use one of the following methods. Logo Internet: www.investorelections.com/TYGO logo Call: 1-866-648-8133 logo Email: paper@investorelections.com * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Your control number Have the 12 digit control number located in the box above available when you access the website and follow the instructions. SEE REVERSE FOR FULL AGENDA Copyright © 2024 BetaNXT, Inc. or its affiliates. All Rights Reserved
logo Tigo Energy, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1 AND 2 PROPOSAL 1. To elect the seven director nominees listed below to hold office until the 2025 Annual Meeting of Stockholders: 1.01 Zvi Alon 1.02 Tomer Babai 1.03 Joan C. Conley 1.04 Sagit Manor 1.05 Michael Splinter 1.06 Stanley Stern 1.07 John Wilson 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
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