Leslie's Corrects Annual Shareholder Meeting Date to March 15, 2024

TL;DR

**Leslie's fixed its annual meeting date to March 15, 2024, from a typo of March 15, 2023.**

AI Summary

Leslie's, Inc. (LESL) filed a DEFA14A to correct a clerical error in its previously filed definitive proxy statement. The original statement incorrectly listed the 2024 Annual Meeting of Shareholders as March 15, 2023, instead of the correct date, March 15, 2024, at 12:00 p.m. Eastern Time. This clarification ensures shareholders have the accurate date for the upcoming meeting, which is crucial for exercising their voting rights and participating in company governance.

Why It Matters

This filing ensures shareholders have the correct date for the annual meeting, allowing them to properly plan for participation and exercise their voting rights, which directly impacts company leadership and strategic decisions.

Risk Assessment

Risk Level: low — The filing addresses a minor clerical error with no material impact on the company's operations or financial health.

Analyst Insight

Investors should simply note the corrected annual meeting date of March 15, 2024, and ensure they have the accurate information for participation, as this filing has no material financial implications.

Key Players & Entities

• Leslie's, Inc. (company) — the registrant filing the DEFA14A
• March 15, 2024 (date) — the correct date for the 2024 Annual Meeting of Shareholders
• March 15, 2023 (date) — the incorrect date stated in the original proxy statement
• 12:00 p.m. Eastern Time (time) — the correct time for the 2024 Annual Meeting of Shareholders
• Securities and Exchange Commission (company) — the regulatory body with which the filing was made

FAQ

Filing Documents

• d551520ddefa14a.htm (DEFA14A) — 28KB
• g551520g50f75.jpg (GRAPHIC) — 29KB
• g551520g51a63.jpg (GRAPHIC) — 23KB
• g551520g52c96.jpg (GRAPHIC) — 18KB
• g551520g53d86.jpg (GRAPHIC) — 26KB
• g551520g54e09.jpg (GRAPHIC) — 29KB
• g551520g55f97.jpg (GRAPHIC) — 22KB
• g551520gazaway.jpg (GRAPHIC) — 20KB
• 0001193125-24-015730.txt ( ) — 261KB

From the Filing

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION 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 Section 240.14a-12 Leslies, 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 paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. LESLIES, INC. SUPPLEMENT TO PROXY STATEMENT RELATED TO ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 15, 2024 Leslies, Inc. (the Company) is filing these definitive additional materials, which should be read together with the Companys definitive proxy statement (the Proxy Statement) filed with the Securities and Exchange Commission on January 24, 2024 related to the Companys 2024 Annual Meeting of Shareholders (the Meeting), to clarify that the Meeting will be held on Friday, March 15, 2024 at 12:00 p.m. Eastern Time. Due to a clerical error, the Proxy Statements Notice of Annual Meeting of Shareholders (the Notice) stated that the Meeting would be held on March 15, 2023 at 12:00 p.m. Eastern Time. Attached hereto is a copy of the updated Notice of Annual Meeting of Shareholders, which supersedes the Notice contained in the Proxy Statement and contains the accurate date and time of the Meeting. All page numbers included below refer to the corresponding pages in the Proxy Statement, and except as specifically supplemented below, all other information set forth in the Proxy Statement remains unchanged. From and after the date of this supplement, all references to the Proxy Statement are to the Proxy Statement as supplemented hereby. Notice of Annual Meeting of Shareholders DATE AND TIME Friday, March 15, 2024 12:00 p.m. Eastern Time WHO CAN VOTE Shareholders of record as of 5:00 p.m. Eastern Time on January 17, 2024 will be entitled to notice of, and to vote at, the Annual Meeting, or any adjournment thereof. LOCATION Online via live audiocast on www.virtualshareholdermeeting.com/LESL2024 VOTING ITEMS Proposals Board Vote Recommendation For Further Details 1. Election of three Class III directors, as named in this proxy statement FOR each director nominee listed in Proposal 1 Page 16 2. Ratification of appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for 2024 FOR Page 22 3. Non-binding, advisory vote to approve named executive officer compensation FOR Page 24 4. Approval of the Leslies, Inc. Amended and Restated 2020 Omnibus Incentive Plan FOR Page 46 Shareholders will also transact any other business that may be properly presented at the Annual Meeting. This proxy The purpose of the Annual Meeting is to consider and take action on the proposals stated above and discussed more thoroughly in the proxy materials. We are holding the Annual Meeting in a virtual-only format this year. To attend the Annual Meeting online, vote or submit questions during the meeting, shareholders of record will need to go to the meeting website listed above and log in using their 16-digit control number included on their proxy card. Beneficial owners should review these proxy materials and their voting instruction form for how to vote in advance of and how to participate in the Annual Meeting or, otherwise, contact their bank, broker or other nominee (preferably at least 5 days before the Annual Meeting) and obtain a legal proxy in order to be able to attend, participate in or vote at the annual meeting. In the event of a technical malfunction or other situation that the meeting chair determines may affect the ability of the Annual Meeting to satisfy the requirements for a meeting of shareholders to be held by means of remote communication under the Delaware General Corporation Law, or that otherwise makes it advisable to adjourn the Annual Meeting, the chair or secretary of the Annual Meeting will convene the meeting at 12:30 p.m. Eastern Time on the date specified above and at the Companys address specified below solely for the purpose of adjourning the meeting to reconvene at a date, time and physical or virtual location announced by the meeting chair. Under either of the foregoing circumstances, we will post information regarding the announcement on the Companys Investor Relations page at https://ir.lesliespool.com/. We encourage you to review these proxy materials and vote your shares before the Annual Meeting, your vote is import

View Full Filing

View this DEFA14A filing on SEC EDGAR