I am pleased to invite you to attend the 2018 Annual Meeting of Shareholders of Province Brands (Honest Inc.). The Annual Meeting will be held Thursday, October 11 2018, at 2:00 p.m. EST.
You should have recently received an email from AST regarding the upcoming annual meeting.
The email would have had the following information
Sender email address: Shareholder Communications <ShareholderCommunications@astfinancial.com>
Subject Line: HONEST INC. ANNUAL & SPECIAL MEETING OF SECURITY HOLDERS
This email gives you instructions on how you can vote for the annual meeting. Please check your spam folder, if you are not able to find the email.
Note that we have scheduled a call for shareholders to provide details regarding the voting process for the annual meeting. On this call, we will review steps to voting, how to submit a proxy, and how to return the letter of transmittal. This annual meeting instructional call will be held on Friday, October 5, 2018 you will receive an invitation via email. THE PROCESS TO RETURN THE LETTER OF TRANSMITTAL CAN BE COMPLICATED SO I ENCOURAGE YOU TO ATTEND THE CONFERENCE CALL.
Once again, I strongly encourage you to take advantage of the rule allowing companies to furnish proxy materials to their shareholders over the Internet. We believe that this e-proxy process expedites shareholders’ receipt of proxy materials, lowers the costs of delivery and helps reduce the Company’s environmental impact.
YOUR VOTE IS IMPORTANT. WE ENCOURAGE YOU TO VOTE PROMPTLY WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING. YOU MAY VOTE YOUR SHARES OVER THE INTERNET.
If you plan to attend the meeting, please bring your notice, admission ticket from your proxy card or proof of your ownership of Province stock as of as well as a valid picture identification. Whether or not you attend the meeting, we encourage you to consider the matters presented in the proxy statement and vote as soon as possible.
IF YOU ARE HAVING TROUBLE VOTING PLEASE REACH OUT TO THE LEGAL TEAM MEMBERS LEADING THE CHARGE ON THIS MATTER, KRINA MERCHANT. HER INFORMATION IS PROVIDED BELOW:
Krina Merchant, LL.B, LL.M (Canada), LL.M (USA)