SEC Form DEFA14A filed by Turtle Beach Corporation

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.  )

 

 

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☐	Definitive Proxy Statement

 

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☐	Soliciting Material under §240.14a-12

Turtle Beach Corporation

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You invested in TURTLE BEACH CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Virtual Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 3, 2025.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to May 20, 2025. If you would like to request a copy of the materials 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 [email protected]. 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.

 

 

*Please check the meeting materials for any special requirements for meeting attendance.

Vote at www.ProxyVote.com

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials at www.ProxyVote.com or request a paper or email copy. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote these important matters.

 

										Board
Voting Items										Recommends
1.		Election of Directors
		Nominees:
1a.		Terry Jimenez								For
1b.		Elizabeth B. Bush								For
1c.		Cris Keirn								For
1d.		David Muscatel								For
1e.		Katherine L. Scherping								For
1f.		Julia W. Sze								For
1g.		Andrew Wolfe, Ph.D.								For
1h.		William Wyatt								For
2.		To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.								For
3.		An advisory vote on the compensation of our named executive officers (“Say-on-Pay”).								For
4.		An advisory vote on the frequency with which our stockholders will be entitled to vote on Say-on-Pay.								Year
5.		To approve an amendment to the Company’s 2023 Stock-Based Incentive Compensation Plan to increase the total number of shares of common stock authorized for grant under the plan from 6,326,353 shares to 7,836,353.								For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

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