Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
18 Dezembro 2024 - 4:36PM
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 ☒
Filed by a Party other than the Registrant ☐
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 Pursuant to § 240.14a-12
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PRICESMART, 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. |
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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. |
Your Vote Counts!PRICESMART, INC.2025 Annual MeetingVote by February 5, 202511:59 PM ETPriceSmartPRICESMART,INC.9740
SCRANTON ROADSANDIEGO, CA 92121-1745V59790-P20236
You invested in PRICESMART, 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 February 6, 2025.
Get informed
before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email
copy of the material(s) by requesting prior to January 23, 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.
For complete information and to vote, visit www.ProxyVote.comControl#SmartPhone users Point your camera here and vote
without entering a control numberVote Virtually at the Meeting*February 6, 2025 8:30 AM CST Virtually at:www.virtualshareholdermeeting.com/PSMT2025
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*Please |
check the meeting materials for any special requirements for meeting attendance.
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Vote at www.ProxyVote.com
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.
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| Voting Items |
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Board
Recommends |
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Election of Directors |
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For |
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Nominees: |
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01) Sherry S. Bahrambeygui |
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07) David N. Price |
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02) Jeffrey Fisher |
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08) Robert E. Price |
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03) Gordon H. Hanson |
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09) David R. Snyder |
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04) Beatriz V. Infante |
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10) John D. Thelan |
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05) Leon C. Janks |
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11) Edgar Zurcher |
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06) Patricia Márquez |
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To approve, on an advisory basis, the compensation of the Company’s named executive officers for fiscal year 2024. |
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For |
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To approve a proposed amendment to the Company’s Amended and Restated 2013 Equity Incentive Award Plan to increase the number of
shares of Common Stock available for the grant of awards by 750,000 shares. |
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For |
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To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal
year ending August 31, 2025. |
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For |
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NOTE: Such other business as may properly come before the meeting or any adjournment
thereof. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V59791-P20236
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