PureCycle Technologies, Inc.
For the period ended May 8, 2024. Filed Mar 28, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 8, 2024 · Filed Mar 28, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule
14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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PureCycle Technologies, 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 all boxes that apply):
| ☒ | No fee required |
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| ☐ | Fee paid previously with preliminary materials |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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MESSAGE FROM THE CHIEF EXECUTIVE OFFICER
Dear Fellow PureCycle Shareholders,
We are pleased to invite you to join us at the 2024 annual meeting of shareholders (the “Annual Meeting”) of PureCycle Technologies, Inc. (the “Company”, “we”, “our”, “PureCycle”, or “PCT”) to be held on May 8, 2024, at 10:00 a.m. Eastern Time by means of a live virtual conference. We value your voice and believe it is important that your shares are represented at our Annual Meeting. We urge you to cast your vote as soon as possible by telephone, via the Internet or by mail.
The following notice of the annual meeting (the “Notice of Availability” or “Notice”) and proxy statement (the “Proxy Statement” or “Proxy”) describe the various matters that will be voted on. During the meeting, we will also provide a corporate update and open the floor for you to ask questions related to this update and other PureCycle-related matters.
Please refer to the accompanying Proxy Statement for detailed information on each of the proposals and the Annual Meeting.
On behalf of the Board of Directors, executives and all PureCycle team members, we appreciate your continued support of PureCycle and the work we do to take on the plastic waste crisis.
March 28, 2024
Dustin Olson
Chief Executive Officer
NOTICE OF 2024 ANNUAL GENERAL MEETING -
2024 Annual General Meeting of Shareholders Details
| Date & Time: | May 8, 2024 | Record Date: | March 21, 2024 |
|---|---|---|---|
| 10:00 a.m. ET | You may vote if you were a shareholder at the close of business on March 21, 2024. A list of Record Date holders will be available during ordinary business hours, at our principal place of business in Orlando, Florida for a period of 10 days ending on the day before May 8, 2024, the Annual Meeting date. | ||
| Place: | www.proxypush.com/PCT | Proxy Mail Date: | March 28, 2024 |
For additional Annual Meeting details, please see “General Information About the Annual Meeting and Voting” in this Proxy Statement.
Voting: Shareholders are invited to attend the live virtual meeting. Even if you plan to attend, we encourage you to vote in advance of the meeting. You may cast your vote via:
| Internet www.proxypush.com/PCT | Mail mark, sign, date & return your proxy card |
| Phone 1 (866) 396-2053 | Live @ virtual Annual Meeting www.proxydocs.com/PCT |
Please see “How to Vote” below for specific instructions on how to vote through each of these channels.
At our Annual Meeting, our shareholders will be asked to:
| 1. | Elect the seven directors recommended by our Nominating and Corporate Governance (“N&CG”) Committee, approved by our Board, and named in this Proxy Statement; |
| 2. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; |
| 3. | Approve, on an advisory basis, our named executive officer compensation; and |
| 4. | Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement thereof. |
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting To be Held on May 8, 2024: Our Annual Report on Form 10-K for the year ended December 31, 2023, and the 2024 Proxy Statement are available free of charge at: www.proxydocs.com/PCT.
By order of the Board of Directors,
General Counsel and Corporate Secretary
i
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