DEFR14A 1 lindb20240531_defr14a.htm FORM DEFR14A lindb20240531_defr14a.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

Schedule 14A Information

 

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

 

(Amendment No.1)

 

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

 

Lindblad Expeditions Holdings, 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.

 

 

EXPLANATORY NOTE

 

 

 

The proxy supplement on Form DEF 14A of Lindblad Expeditions Holdings, Inc. filed with the Securities and Exchange Commission on May 31, 2024 (accession number 0001437749-24-018768) was submitted in error and should be disregarded. The proxy supplement was re-filed a DEFA 14A on May 31, 2024.