Traeger, Inc.
For the period ended Mar 2, 2026. Filed Jan 26, 2026.
View on SEC.govAbout this filing
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.
Mar 2, 2026 · Filed Jan 26, 2026
Use the contents to explore the available documents and sections.
Contents
Cover page
Show cover page
DEF 14A 1 traeger-jan2026proxystatem.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
Traeger, 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. |
|---|---|
| ☐ | 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. |
TRAEGER, INC.
533 SOUTH 400 WEST
SALT LAKE CITY, UTAH 84101
January 26, 2026
Fellow Stockholders,
You are cordially invited to attend a Special Meeting of Stockholders (the “Special Meeting”) of Traeger, Inc. at 8:30 a.m.
Mountain Time, on Monday, March 2, 2026. The Special Meeting will be a completely virtual meeting, which will be
conducted via live webcast.
The Notice of Meeting and Proxy Statement on the following pages describe the matters to be presented at the Special
Meeting. Please see the section entitled “Who can attend the Special Meeting?” on page 22 of the proxy statement for
more information about how to attend the meeting online.
Whether or not you attend the Special Meeting online, it is important that your shares be represented and voted at the
Special Meeting. Therefore, I urge you to promptly vote and submit your proxy by phone, via the Internet, or, by signing,
dating and returning the enclosed proxy card in the enclosed envelope, which requires no postage if mailed in the United
States. Instructions regarding how you can vote are also contained on the proxy card. If you decide to attend the Special
Meeting, you will be able to vote online, even if you have previously submitted your proxy.
On behalf of our Board of Directors and the Traegerhood, thank you for your continued trust and support in Traeger, and
we look forward to seeing you at the meeting.
Sincerely,
Jeremy Andrus Raul Alvarez
CEO and Chairman of the Board Lead Independent Director
NOTICE OF SPECIAL MEETING
OF STOCKHOLDERS
MEETING DETAILS
| DATEMonday, March 2, 2026 | TIME8:30 a.m. Mountain Time | PLACEVirtually Online |
|---|
The Special Meeting of Stockholders (the “Special Meeting”) of Traeger, Inc., a Delaware corporation (the “Company”),
will be held at 8:30 a.m. Mountain Time on Monday, March 2, 2026. The Special Meeting will be a completely virtual
meeting, which will be conducted via live webcast. You will be able to attend the Special Meeting online and submit your
questions during the meeting by visitingwww.virtualshareholdermeeting.com/COOK2026SM and entering your 16-digit
control number included on your proxy card or on the instructions that accompanied your proxy materials.
THE SPECIAL MEETING WILL BE HELD FOR THE FOLLOWING
PURPOSES:
| 1 | The approval of amendments to our amended and restated certificate of incorporation to effect a reverse stock split of our common stock, $0.0001 par value per share, (the “Common Stock”) at a ratio ranging from any whole number between 1-for-10 and 1-for-50, as determined by our Board of Directors in its discretion, subject to the Board of Director’s authority to abandon such amendments; and |
| 2 | The approval of the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. |
Holders of record of our Common Stock as of the close of business on January 9, 2026 are entitled to notice of and to
vote at the Special Meeting, or any continuation, postponement or adjournment of the Special Meeting. A complete list of
such stockholders will be open to the examination of any stockholder for a period of ten days prior to the Special Meeting
for a purpose germane to the meeting during ordinary business hours at the Company’s principal executive offices. The
Special Meeting may be continued or adjourned from time to time without notice other than by announcement at the
Special Meeting.
It is important that your shares be represented regardless of the number of shares you may hold. Whether or not you plan
to attend the Special Meeting online, we urge you to vote your shares via the toll-free telephone number or over the
Internet, as described in the enclosed materials. If you received a copy of the proxy card by mail, you may sign, date, and
mail the proxy card in the enclosed return envelope.
Promptly voting your shares will ensure the presence of a quorum at the Special Meeting and will save us the expense of
further solicitation. Submitting your proxy now will not prevent you from voting your shares at the Special Meeting if you
desire to do so, as your proxy is revocable at your option.
By Order of the Board of Directors,
Notice of Special Meeting of Stockholders
Courtland Astill
General Counsel
Salt Lake City, Utah
January 26, 2026
It is important that your shares be represented regardless of the number of shares you may hold. Whether or not you plan to attend the Special Meeting online, we urge you to vote your shares via the toll-free telephone number or over the Internet, as described in the enclosed materials. If you received a copy of the proxy card by mail, you may sign, date, and mail the proxy card in the enclosed return envelope. Promptly voting your shares will ensure the presence of a quorum at the Special Meeting and will save us the expense of further solicitation. Submitting your proxy now will not prevent you from voting your shares at the Special Meeting if you desire to do so, as your proxy is revocable at your option.
TABLE OF CONTENTS
| PROXY STATEMENT | 1 |
|---|---|
| Information About This Proxy Statement | 1 |
| PROXY SUMMARY | 3 |
| Ways to Vote | 3 |
| Meeting Details | 4 |
| PROPOSAL 1: APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK | 5 |
| PROPOSAL 2: APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING | 17 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 18 |
| STOCKHOLDERS’ PROPOSALS | 21 |
| QUESTIONS AND ANSWERS ABOUT THE SPECIAL MEETING OF STOCKHOLDERS | 22 |
| OTHER BUSINESS | 27 |
| SOLICITATION OF PROXIES | 28 |
Cautionary Note Regarding Forward-Looking Statements
This proxy statement contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933,
as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Such forward-looking statements
include all statements other than statements of historical fact, including but not limited to statements regarding our intent
or ability to effect a reverse stock split or regain compliance with any applicable New York Stock Exchange listing
requirements. More information regarding factors that could materially affect results and the accuracy of the forward-
looking statements contained herein may be found in the Company's Annual Report on Form 10-K for the fiscal year
ended December 31, 2024, filed with the SEC on March 7, 2025, and in our subsequent filings with the SEC.
For the avoidance of doubt, neither the documents nor website references in this proxy statement, nor the materials
accessible by such references, are hereby incorporated by reference absent explicit language to the contrary.
| TRAEGER, INC. | 1 | 2026 Special Meeting Proxy Statement |
|---|
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.