UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (AMENDMENT NO. ) |
Check the appropriate box:
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☐ | | Preliminary Proxy Statement. |
☐ | | Confidential, for Use of the Commission
Only (as permitted by Rule 14a-6(e)(2)). |
☐ | | Definitive Proxy Statement. |
ý | | Definitive Additional Materials. |
☐ | | Soliciting Material Pursuant to §240.14a-12. |
FOUNDATION BUILDING MATERIALS, INC.
(Name
of Registrant as Specified In Its Charter)
Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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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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FOUNDATION
BUILDING MATERIALS, INC.
2520 Red Hill Avenue
ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON THURSDAY, MAY 14, 2020
The following Notice relates to the proxy statement, or the Proxy Statement, of Foundation Building Materials, Inc., or the
Company, dated March 31, 2020, furnished to stockholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the Annual Meeting of Stockholders, or the Annual Meeting, to be held on Thursday, May 14, 2020. This Notice is being filed with the Securities and Exchange Commission and was made available to stockholders and others by means of a press release that was also posted on the Company's website
on April 22, 2020.
THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
FOUNDATION
BUILDING MATERIALS, INC.
2520 Red Hill Avenue
To our Stockholders:
Due to the ongoing public health impact of the coronavirus (COVID-19) pandemic, and to support the health and well-being of our employees, our community and our stockholders, NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Foundation Building Materials, Inc. will now be held in a virtual-only meeting format. As previously
announced, the Annual Meeting will be held on Thursday, May 14, 2020 at 9:00 a.m., Pacific Time. You will not be able to attend the Annual Meeting in person. As described in the proxy materials for the Annual Meeting previously distributed, you are entitled to participate in the virtual-only Annual Meeting if you were a stockholder of record as of the close of business on March 26, 2020, the record date for the Annual Meeting, or if you hold a legal proxy for the meeting provided by your bank, securities broker, or other nominee. The virtual-only Annual Meeting will be held via the internet at: www.virtualshareholdermeeting.com/FBM2020. A list of stockholders entitled to vote at the Annual Meeting will be available
to stockholders of record during the Annual Meeting on the virtual meeting website. To be admitted to the virtual-only Annual Meeting, you must use the link provided above and enter the 16-digit control number included on your proxy card, voting instruction form or notice previously distributed to you. If you hold your shares through a bank, securities broker, dealer or other nominee and do not have a control number, please contact the nominee. Once admitted, you may vote and submit questions during the virtual-only Annual Meeting by following the instructions available on the meeting website. Whether or not you plan to attend the virtual-only Annual Meeting, we urge you to vote and
submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change to a virtual-only meeting, but can be used to vote your shares in connection with the Annual Meeting. If you have already voted, no additional action is required.
Sincerely,
Ruben Mendoza
President and Chief Executive Officer
