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 (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 |
| 1847 HOLDINGS LLC | |
| (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. |
| 1847 HOLDINGS LLC | CONTROL ID: | |
| REQUEST ID: |
| IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Shareholders | ||
| DATE: | tuesday, june 25, 2024 | |
| TIME: | 2:00 P.m. Eastern time | |
| LOCATION: | onlnine only https://agm.issuerdirect.com/efsh | |
| HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||
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PHONE: Call toll
free |
FAX: Send this
card to |
INTERNET: https://www.iproxydirect.com/efsh and follow the on-screen instructions. |
EMAIL: proxy@iproxydirect.com |
| This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/efsh |
| If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before June 10, 2024. |
| you may enter your voting instructions at https://www.iproxydirect.com/efsh until 11:59 pm eastern time June 24, 2024. |
| The purposes of this meeting are as follows: | |||
| 1. | To elect the seven (7) nominees named in the accompanying proxy statement to the board of directors, each to serve until our next annual meeting of shareholders or until such person shall resign, be removed or otherwise leave office; | ||
| 2. | To ratify the appointment of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024; | ||
| 3. | To approve Amendment No. 1 to the 1847 Holdings LLC 2023 Equity Incentive Plan to increase the share reserve; | ||
| 4. | To approve Amendment No. 2 to the 1847 Holdings LLC 2023 Equity Incentive Plan to add an evergreen provision; and | ||
| 5. | to transact such other business as may properly come before the annual meeting or any adjustment thereof. | ||
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Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board of directors has fixed the close of business on April 26, 2024 as the record date for the determination of shareholders entitled to receive notice of the Annual Meeting and to vote our common shares they held on that date at the meeting or any postponement or adjournment of the meeting.
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| The Board of Directors recommends that you vote ‘for’ all proposals above. |
| Please note - This is not a Proxy Card - you cannot vote by returning this card |