PDI Urges Shareholder Vote by March 7, 2024 for Special Meeting

TL;DR

**PDI wants your vote by March 7, 2024, for their Special Meeting; don't miss it!**

AI Summary

Power & Digital Infrastructure Acquisition II Corp. (PDI) filed a DEFA14A on January 18, 2024, to provide definitive additional materials for its upcoming Special Meeting. This filing urges shareholders to vote by March 7, 2024, either online at www.cstproxyvote.com or by mail, regarding proposals that will be discussed at the virtual online Special Meeting. This matters to investors because their vote is crucial for the company's strategic direction, potentially impacting future mergers, acquisitions, or other significant corporate actions.

Why It Matters

Shareholder participation in the vote is essential for the company to proceed with its proposed actions, which could include a business combination or other critical decisions affecting the stock's future value.

Risk Assessment

Risk Level: low — This filing is a routine procedural update, not indicating any immediate financial risk, but rather a call for shareholder action.

Analyst Insight

Investors should review the full proxy statement (Schedule 14A) to understand the proposals being voted on and cast their vote by March 7, 2024, to ensure their voice is heard on critical company decisions.

Key Players & Entities

• Power & Digital Infrastructure Acquisition II Corp. (company) — the registrant filing the DEFA14A
• 001-41151 (other) — SEC file number
• March 7, 2024 (date) — deadline for internet votes
• www.cstproxyvote.com (other) — website for internet voting
• Chicago (other) — business address city

FAQ

Filing Documents

• defa14a0124_power.htm (DEFA14A) — 39KB
• tproxy_001.jpg (GRAPHIC) — 1617KB
• tproxy_002.jpg (GRAPHIC) — 2246KB
• 0001213900-24-004518.txt ( ) — 5361KB

From the Filing

ADDITIONAL MATERIALS 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 Filed by the Registrant   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   Definitive Additional Materials   Soliciting Material Pursuant to §240.14a -12 POWER & DIGITAL INFRASTRUCTURE   ACQUISITION II CORP. (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 paid previously with preliminary materials.   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14A(i)(1) and 0 -11 .   YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY. Vote by Internet - QUICK EASY IMMEDIATE - 24 Hours a Day, 7 Days a Week or by Mail POWER & DIGITAL INFRASTRUCTURE ACQUISITION II CORP. Your Internet vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. Votes submitted electronically over the Internet must be received by 11:59 p.m., Eastern Time, on March 7, 2024. INTERNET – www.cstproxyvote.com Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares. Vote at the Meeting – If you plan to attend the virtual online Special Meeting, you will need your 12 digit control number to vote electronically at the Special Meeting. To attend: https://www.cstproxy.com/xpdispacii/2024 MAIL – Mark, sign and date your proxy card and return it in the postage-paid envelope provided. PLEASE DO NOT RETURN THE PROXY CARD IF YOU ARE VOTING ELECTRONICALLY. FOLD HERE DO NOT SEPARATE INSERT IN ENVELOPE PROVIDED POWER & DIGITAL INFRASTRUCTURE ACQUISITION II CORP. SPECIAL MEETING OF STOCKHOLDERS MARCH 8, 2024 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned appoints Patrick C. Eilers and James P. Nygaard, Jr., and each of them, as proxies, each with the power to appoint his substitute, and authorizes each of them to represent and to vote, as designated on the reverse hereof, all of the shares of common stock of Power & Digital Infrastructure Acquisition II Corp. (“XPDB”) held of record by the undersigned at the close of business on February 8, 2024 at the Special Meeting of Stockholders of Power & Digital Infrastructure Acquisition II Corp. to be held virtually at: https://www.cstproxy.com/xpdispacii/2024 on March 8, 2024, at 8:00 a.m. Central Time (CST), or at any adjournment or postponement thereof. THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS INDICATED. IF NO CONTRARY INDICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF PROPOSALS 1 THROUGH 8, AND IN ACCORDANCE WITH THE JUDGMENT OF THE PERSONS NAMED AS PROXY HEREIN ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. PLEASE MARK, SIGN, DATE AND RETURN THE PROXY CARD PROMPTLY. (Continued, and to be marked, dated and signed, on the other side)   Important Notice Regarding the Internet Availability of Proxy Materials for the Special Meeting of Stockholders The Proxy Statement and the Annual Report to Stockholders are available at: https://www.cstproxy.com/xpdispacii/2024 PROXY CARD THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH OF THE PROPOSALS. Please mark your votes like this 1. The Business Combination Proposal — To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of June 5, 2023 (as it may be amended, supplemented or otherwise modified from time to time in accordance with its terms, the “Merger Agreement”), by and among XPDB, XPDB Merger Sub, LLC, a Delaware limited liability company and wholly owned subsidiary of XPDB (“Merger Sub”), and Montana Technologies LLC, a Delaware limited liability company (“Montana”), and the transactions contemplated thereby, pursuant to which, among other things, Merger Sub will merge with and into Montana, with Montana surviving the Merger as a wholly owned subsidiary of XPDB (the “Post-Combination Company” and such proposal, the “Business Combination Proposal”). A copy of the Merger Agreement is attached to th

View Full Filing

View this DEFA14A filing on SEC EDGAR