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ANNUAL MEETING OF STOCKHOLDERS OF
Unrivaled Brands, Inc.
December 5, 2023
The Annual Meeting of Stockholders will be held at 9:30 a.m. Pacific Time on December 5, 2023
| 1. | 2022 Annual Report |  |
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| 2. | Proxy Statement | |
3. | Registration Statement | |
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Time and Date:
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December 5, 2023 at 9:30 AM | |
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Location:
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To be held virtually. | |
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Items of Business:
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(1) To approve and adopt the Agreement and Plan of Merger dated as of October 9, 2023 by and among the Company, Blum Holdings, Inc., a Delaware corporation, and Blum Merger Sub, Inc., a Nevada corporation.;” | |
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(2) To approve an amendment to the Company’s Articles of Incorporation to effect a reverse stock split of the Company’s outstanding common stock at an exchange ratio between 1-for-70 and 1-for-100, as determined by our Board of Directors.;
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(3) To elect the three (3) directors nominated by our Board of Directors as set forth in the Proxy Statement:;
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| (4) To approve, on an advisory, non-binding basis, the compensation of our named executive officers as described in the proxy statement.; | ||
| (5) To select, on a non-binding advisory basis, whether future advisory votes on the compensation of our named executive officers should be every one, two or three years. | ||
| (6) To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | ||
| (7) To approve the adjournment of the Annual Meeting from time to time to a later date or dates, if necessary and appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor one or more of the foregoing proposals, in the event the Company does not receive the requisite stockholder vote to approve such proposal(s) or establish a quorum. | ||
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These items of business are more fully described in the proxy statement.
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Record Date:
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You are entitled to vote if you were a stockholder of record as of 5:00 p.m. Eastern Time on October 16, 2023.
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Voting:
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Your vote is very important. Whether or not you plan to attend the annual meeting, we encourage you to read the proxy statement and vote on the Internet or submit your proxy card, as soon as possible. For specific instructions on how to vote your shares, please refer to the section of the Proxy Statement entitled “Proxies and Voting” To vote click the Proxy button near the top right of this page. You will need your Control Number that was provided on your proxy card that was mailed to you.
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To vote click the Proxy button near the top right or at the bottom of this page. You will need your Control Number that was provided on your proxy card that was mailed to you.
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Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. PST the day before the meeting date. Have your notice or proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.