UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.)
Filed by Registrant | ☒ | |
Filed by Party other than 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 Materials Pursuant to §240.14a-12 |
Recruiter.com 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 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): | |
$_____ per share as determined under Rule 0-11 under the Exchange Act. | ||
(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: |
RECRUITER.COM GROUP, INC. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS SPECIAL MEETING OF STOCKHOLDERS – AUGUST 18, 2021 AT 11:00 AM LOCAL TIME | ||||||||||||
CONTROL ID: | ||||||||||||
REQUEST ID: | ||||||||||||
The stockholder(s) hereby appoint(s) Miles Jennings and Evan Sohn, or either of them, as proxies, each with the power to appoint his substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock and Preferred Stock of RECRUITER.COM GROUP, INC. that the stockholder(s) is/are entitled to vote at the Special Meeting of Stockholders to be held at 11:00 A.M., local time on August 18, 2021 at the Company’s New York office located at 500 Seventh Avenue, New York, NY 10018, and any adjournment or postponement thereof. | ||||||||||||
(CONTINUED AND TO BE SIGNED ON REVERSE SIDE.) | ||||||||||||
VOTING INSTRUCTIONS | ||||||||||||
If you vote by phone, fax or internet, please DO NOT mail your proxy card. | ||||||||||||
MAIL: | Please mark, sign, date, and return this Proxy Card promptly using the enclosed envelope. | |||||||||||
FAX: | Complete the reverse portion of this Proxy Card and Fax to 202-521-3464. | |||||||||||
INTERNET: | https://www.iproxydirect.com/RCRT | |||||||||||
PHONE: | 1-866-752-VOTE(8683) | |||||||||||
SPECIAL MEETING OF THE STOCKHOLDERS OF RECRUITER.COM GROUP, INC. | PLEASE COMPLETE, DATE, SIGN AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE: ☒ | |||||||||
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS | ||||||||||
Proposal 1 | FOR | AGAINST | ABSTAIN | |||||||
To approve the Recruiter.com Group, Inc. 2021 Equity Incentive Plan (the “2021 Plan”). | ☐ | ☐ | ☐ | CONTROL ID: | ||||||
REQUEST ID: | ||||||||||
Proposal 2 | FOR | AGAINST | ABSTAIN | |||||||
Approve the adjournment of the Special Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the 2021 Plan. | ☐ | ☐ | ☐ | |||||||
MARK “X” HERE IF YOU PLAN TO ATTEND THE MEETING: ☐ | ||||||||||
The Board of Directors recommends you ‘FOR’ proposals 1 and 2. | MARK HERE FOR ADDRESS CHANGE ☐ New Address (if applicable): ____________________________________________ ____________________________________________ ____________________________________________ IMPORTANT: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. Dated: ________________________, 2021 | |||||||||
(Print Name of Stockholder and/or Joint Tenant) | ||||||||||
(Signature of Stockholder) | ||||||||||
(Second Signature if held jointly) |