UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

 

 

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

 

LOGO

BRC 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.

 

 

 


 

                                                 BRC Inc.

 

                                                 1144 S. 500 W

 

                                                 SALT LAKE CITY, UT 84101

 

 

 

 

                                     D99405-P89568

 

                                                 

   LOGO
  

You invested in BRC 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 material for the shareholder meeting to be held on May 5, 2023.

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 material(s) by requesting prior to April 21, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder 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

 

Smartphone users   

LOGO     

  

Vote Virtually at the Meeting*

May 5, 2023

 

11:00 AM EDT

 

Point your camera here and

vote without entering a
control number
LOGO                        

Virtually at:

www.virtualshareholdermeeting.com/BRCC2023

    

 

 

 

    *Please check the meeting materials for any special requirements for meeting attendance.   
   V1.1


   Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items  

Board Recommends

 
  1.    Election of Directors    
 
   Nominees:    
 
  1a.    Ms. Kathryn Dickson   LOGO   For
 
  1b.    Mr. Roland Smith   LOGO   For
 

  2.

   Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.   LOGO   For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   
       

    

 

 

 

 

    

      

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D99406-P89568


 

 

 

 

 

 

                                     D99407-P89241

 

                                                 

   LOGO
  

You invested in BRC 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 material for the shareholder meeting to be held on May 5, 2023.

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 material(s) by requesting prior to April 21, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder 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

 

Smartphone users   

LOGO     

  

Vote Virtually at the Meeting*

May 5, 2023

 

11:00 AM EDT

 

Point your camera here and

vote without entering a
control number
LOGO                        

Virtually at:

www.virtualshareholdermeeting.com/BRCC2023

    

 

 

 

    *Please check the meeting materials for any special requirements for meeting attendance.   
   V1.1


   Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

   LOGO

 

  Voting Items  

Board Recommends

 
  1.    Election of Directors    
 
   Nominees:    
 
  1a.    Ms. Kathryn Dickson   LOGO   For
 
  1b.    Mr. Roland Smith   LOGO   For
 

  2.

   Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.   LOGO   For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   
       

    

 

 

 

 

    

      

 

D99408-P89241