EzFill Holdings Inc. Files Additional Proxy Materials

TL;DR

EzFill Holdings filed more proxy docs, shareholders get more info.

AI Summary

EzFill Holdings Inc. filed a Definitive Additional Materials proxy statement on January 13, 2025. This filing relates to the company's proxy materials, indicating ongoing corporate actions or shareholder communications. The filing does not contain specific financial figures or details about the nature of the additional materials.

Why It Matters

This filing indicates that EzFill Holdings Inc. is providing further information to its shareholders, which could be related to upcoming votes, corporate governance changes, or other significant company events.

Risk Assessment

Risk Level: low — This is a routine filing of additional proxy materials, not indicating any immediate financial or operational risks.

Key Players & Entities

• EzFill Holdings Inc. (company) — Registrant
• 0001493152-25-001933 (filing_id) — Accession Number
• 20250113 (date) — Filing Date

FAQ

Filing Documents

• formdefa14a.htm (DEFA14A) — 32KB
• 0001493152-25-001933.txt ( ) — 33KB

From the Filing

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy 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 EZFILL HOLDINGS, 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): (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: SUPPLEMENT TO PROXY STATEMENT DATED DECEMBER 31, 2024, FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JANUARY 16, 2025 This supplement, dated January 13, 2025 (this “Supplement”), supplements the Definitive Proxy Statement on Schedule 14A filed by EzFill Holdings, Inc. (the “Company”) with the U.S. Securities and Exchange Commission on December 31, 2024 (the “Proxy on Thursday, January 16, 2025, at 57 NW 183rd Street, Miami, FL 33169 (the “Annual Meeting”). This Supplement clarifies the voting standard required for Proposal 1—Election of Directors, as such voting standard is described on pages 4, 6 and 8 of the Proxy Statement. A stockholder may vote “For” each nominee to the Board of Directors, or the stockholder may abstain from voting with respect to one or more nominees. Directors are elected by a plurality of the votes present in person or represented by proxy and entitled to vote at the Annual Meeting. This means that the five director nominees receiving the highest number of affirmative votes will be elected as directors. Abstaining from voting shares with respect to one or more director nominees will have no effect on the election of those nominees. Broker non-votes will have no effect on the election of directors. To clarify the above, this Supplement revises the Proxy Statement as follows: Page 4 of the Proxy Statement under the heading “What You Are Voting On” is revised to read as set forth below: “You may vote “For” each nominee to the Board of Directors, or you may abstain from voting with respect to one or more nominees. Directors are elected by a plurality of the votes present in person or represented by proxy and entitled to vote at the Annual Meeting. This means that the five director nominees receiving the highest number of affirmative votes will be elected as directors. Abstaining from voting your shares with respect to one or more director nominees will have no effect on the election of those nominees. Broker non-votes will have no effect on the election of directors.” Page 6 of the Proxy Statement under the heading “Required Vote and Recommendation of the Board of Directors” is revised to read as set forth below: “Directors are elected by a plurality of the votes present in person or represented by proxy and entitled to vote at the Annual Meeting. This means that the five director nominees receiving the highest number of affirmative votes will be elected as directors. Abstaining from voting your shares with respect to one or more director nominees will have no effect on the election of those nominees. Broker non-votes will have no effect on the election of directors.” Page 8 of the Proxy Statement under the heading “Vote Required” is revised to read as set forth below: “Directors are elected by a plurality of the votes present in person or represented by proxy and entitled to vote at the Annual Meeting. This means that the five director nominees receiving the highest number of affirmative votes will be elected as directors. Abstaining from voting your shares with respect to one or more director nominees will have no effect on the election of those nominees. Broker non-votes will have no effect on the election of directors.” Exc

View Full Filing

View this DEFA14A filing on SEC EDGAR