PLBY Group Special Meeting: Vote by March 19
Ticker: PLBY · Form: DEFA14A · Filed: Feb 4, 2025 · CIK: 1803914
Sentiment: neutral
Topics: proxy-statement, special-meeting, stockholder-vote
Related Tickers: PLBY
TL;DR
PLBY meeting March 20, vote by March 19. Don't miss out!
AI Summary
PLBY Group, Inc. is holding a Special Meeting on March 20, 2025, where stockholders can vote on important proposals. Proxy materials are available online at www.ProxyVote.com, and stockholders can request paper or email copies by March 6, 2025. The voting deadline is March 19, 2025, at 11:59 PM ET.
Why It Matters
Stockholder votes are crucial for corporate governance, allowing shareholders to influence decisions that can impact the company's future performance and value.
Risk Assessment
Risk Level: low — This filing is a routine proxy statement for a special meeting, not indicating immediate financial distress or significant operational changes.
Key Numbers
- 20250204 — Filing Date (The date the DEFA14A was filed with the SEC.)
Key Players & Entities
- PLBY Group, Inc. (company) — Filer of the DEFA14A
- Mountain Crest Acquisition Corp. (company) — Former name of PLBY Group, Inc.
- March 20, 2025 (date) — Date of the Special Meeting
- March 19, 2025 (date) — Deadline to vote
- March 6, 2025 (date) — Deadline to request proxy materials
FAQ
What is the purpose of this DEFA14A filing?
This DEFA14A filing is a proxy statement for PLBY Group, Inc.'s 2025 Special Meeting of Stockholders, providing information about the meeting and proposals to be voted on.
When is the PLBY Group, Inc. Special Meeting scheduled?
The Special Meeting of Stockholders for PLBY Group, Inc. is scheduled to be held on March 20, 2025.
What is the deadline for stockholders to vote?
Stockholders must vote by March 19, 2025, at 11:59 PM ET.
How can stockholders access the proxy materials?
Proxy materials, including the proxy statement and form of proxy, are available at www.ProxyVote.com.
What is the deadline to request a paper or email copy of the proxy materials?
Requests for a paper or email copy of the proxy materials must be made prior to March 6, 2025.
Filing Stats: 378 words · 2 min read · ~1 pages · Grade level 6.3 · Accepted 2025-02-04 17:03:48
Key Financial Figures
- $0.0001 — 2 shares of its common stock, par value $0.0001 per share, at a sale price of $1.50 per
- $1.50 — e $0.0001 per share, at a sale price of $1.50 per share to The Million S.a.r.l., purs
Filing Documents
- plbynanoticesm2025.htm (DEFA14A) — 3KB
- plbynanoticesm2025001.jpg (GRAPHIC) — 154KB
- plbynanoticesm2025002.jpg (GRAPHIC) — 91KB
- plbynanoticesm2025.pdf (DEFA14A) — 171KB
- 0001803914-25-000021.txt ( ) — 578KB
From the Filing
plbynanoticesm2025 Your Vote Counts! PLBY GROUP, INC. 2025 Special Meeting Vote by March 19, 2025 11:59 PM ET Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V60790-S05941 You invested in PLBY GROUP, INC. and it's time to vote! You have the right to vote on proposals being presented at the Special Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on March 20, 2025. This notice, the proxy statement and form of proxy are available at www.ProxyVote.com. Get informed before you vote View the Special Meeting Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to March 6, 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. PLBY GROUP, INC. 10960 WILSHIRE BLVD., SUITE 2200 LOS ANGELES, CA 90024 ATTENTION: LEGAL Vote Virtually at the Meeting* March 20, 2025 10:00 a.m. Pacific Time Virtually at: www.virtualshareholdermeeting.com/PLBY2025SM *Please check the meeting materials for any special requirements for meeting attendance. 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. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". V60791-S05941 Voting Items Board Recommends 1. Approve, for purposes of Nasdaq Listing Rule 5635(b), the issuance by PLBY Group, Inc. of 16,956,842 shares of its common stock, par value $0.0001 per share, at a sale price of $1.50 per share to The Million S.a.r.l., pursuant to the terms of the Securities Purchase Agreement, dated December 14, 2024, by and between PLBY Group, Inc. and The Million S.a.r.l. For 2. Approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of Proposal 1 above. For