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 Pursuant to §240.14a-12 |
Privia Health Group, 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 material |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
|
P.O. BOX 8016, CARY, NC 27512-9903
|
|
|
Privia Health Group, Inc.
Annual Meeting of Stockholders
Wednesday, May 21, 2025 11:00 AM, Eastern Time
Annual meeting to be held live via the Internet- please visit http://www.proxydocs.com/PRVA for more details.
You must register by May 20, 2025 5PM Eastern Time to attend the meeting online at www.proxydocs.com/PRVA
For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/PRVA
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 9, 2025. |
Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K
Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On May 21, 2025 For Stockholders of record as of March 24, 2025
To order paper materials, use one of the following methods.
Internet: www.investorelections.com/PRVA
Call: 1-866-648-8133
Email:
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.
| |||
|
| ||||
| Have the 12 digit control number located in the box above available when you access the website and follow the instructions. | ||||
| SEE REVERSE FOR FULL AGENDA |
Copyright © 2025 BetaNXT, Inc. or its affiliates. All Rights Reserved
|
Privia Health Group, Inc. Annual Meeting of Stockholders |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR EACH OF THE NOMINEES LISTED IN PROPOSAL 1, AND FOR PROPOSALS 2 and 3.
|
PROPOSAL
| ||
| 1. | To elect the three nominees listed in the accompanying proxy statement as Class III directors to the Board of Directors (“Board”) to serve until our 2028 annual meeting and until their respective successors have been duly elected and qualified. | |
| 1.01 Pamela Kimmet | ||
| 1.02 Patricia Maryland | ||
| 1.03 Shawn Morris | ||
| 2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (“NEOs”). | |
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. | |
| 4. | To transact such other business as may properly come before the meeting. | |