DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

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

Radius Global Infrastructure, 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

 

 

 


                                  
                        
   

 

Your Vote Counts!

          

 

LOGO

 

                             RADIUS GLOBAL INFRASTRUCTURE, INC.

 

                            3 BALA PLAZA EAST, SUITE 502

 

                             BALA CYNWYD, PA 19004

 

 

RADIUS GLOBAL INFRASTRUCTURE, INC.

 

2023 Annual Meeting

Vote by June 21, 2023

11:59 PM ET

 

        
  LOGO     
          
   

    

 

 

   
   

    

     
 
 
              
 
     
                             V08828-P88633                                        
                 

You invested in RADIUS GLOBAL INFRASTRUCTURE, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 22, 2023.

Get informed before you vote

We encourage you to access and review all of the important information contained in the proxy materials before voting. View the Notice and Proxy Statement and Annual Report online at www.ProxyVote.com OR you can receive a free paper or email copy of the material(s) by requesting prior to June 8, 2023. 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.

 

LOGO

 

 

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

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  Vote at www.ProxyVote.com

 

 

 

 

  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.

    

 

 

   Voting Items  

Board

Recommends

 

1.

 

 

1a.

 

The election of five Directors.

 

Nominees:

 

Paul A. Gould

  LOGO  For
 

1b.

  Antoinette Cook Bush   LOGO  For
 

1c.

  Thomas C. King   LOGO  For
 

1d.

  Nick S. Advani   LOGO  For
 

1e.

  Ashley Leeds   LOGO  For
 

2.

  To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.   LOGO  For
 

3.

  To approve, on a non-binding advisory basis, the compensation of our named executive officers.   LOGO  For

NOTE: In their discretion, the proxies may vote upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.

   

 

 

 

    

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

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