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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and
state how it was determined):
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1)
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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1.
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To elect two (2) directors, each to serve until the 2024 annual meeting of our stockholders;
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To ratify the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. (“EY”) as our independent registered public accounting firm for our fiscal year ending
December 31, 2021; and
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To transact such other business as may properly come before the meeting or any adjournments and postponements thereof.
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ADVENT TECHNOLOGIES HOLDINGS, INC.
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/s/ James F. Coffey
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James F. Coffey
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Chief Operating Officer, General Counsel and Secretary
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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be
Held on June 8, 2021:
The proxy statement, annual report and form of proxy card are available at
https://www.advent.energy/Investors
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