0000950170-24-134503.txt : 20241209 0000950170-24-134503.hdr.sgml : 20241209 20241209160438 ACCESSION NUMBER: 0000950170-24-134503 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20241209 DATE AS OF CHANGE: 20241209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KIRKLAND'S, INC CENTRAL INDEX KEY: 0001056285 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 621287151 FISCAL YEAR END: 0203 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-49885 FILM NUMBER: 241535077 BUSINESS ADDRESS: STREET 1: 5310 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 615-872-4800 MAIL ADDRESS: STREET 1: 5310 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 FORMER COMPANY: FORMER CONFORMED NAME: KIRKLANDS INC DATE OF NAME CHANGE: 19980219 DEFA14A 1 kirk-defa14a-1292024.htm DEFA14A DEFA14A

 

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

_______________________________________

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

 

KIRKLAND’S, INC.

_________________________________________________

(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 the appropriate box):

 

 

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

 

 

 

 

 

 

 


 

On November 8, 2024, Kirkland's, Inc. (the “Company”) commenced distributing proxy materials to its shareholders, including a Notice of Special Meeting and the Proxy Statement (“the Notice and Proxy Statement”), for its special meeting of shareholders to be held on December 23, 2024 (the “Special Meeting”). A copy of the Notice and Proxy Statement was filed with the Securities and Exchange Commission on November 8, 2024.

 

On December 7, 2024, Broadridge Financial Solutions, Inc. and the Company will begin sending reminder letters and emails to certain of the Company’s shareholders who have not yet voted, reminding them to vote at the Special Meeting (the “Reminder Letter”). A copy of the Reminder Letter is below.

 


 

 

img44955351_0.jpg

 

Kirkland’s, Inc.

Proxy Voting Reminder

Special Meeting of Shareholders – December 23, 2024

Dear Shareholder:

Proxy materials were sent in the mail to you in early November concerning the upcoming special meeting of shareholders, which will be held on December 23, 2024.

According to our latest records, we have not received your proxy vote for the annual meeting. For your convenience, we have enclosed another copy of your ballot(s).

Your vote is important, and every share counts.

We are calling this Special Meeting to ask you to approve our issuance of common stock to Beyond, Inc. (“Beyond”), which transaction should enable strong collaboration between our two companies and leverage the strengths of each business. We believe Beyond’s investment in our Company and our exclusive license to operate Bed Bath & Beyond neighborhood stores will allow us to expand our real estate footprint, strategically open both Kirkland’s and Bed Bath & Beyond stores, and introduce Kirkland’s to new customers in a cost-efficient manner. Beyond has digital and technical expertise that should allow us to upgrade our digital experience and ensure our e-Commerce technology meets our customers’ online shopping expectations. We are excited about this new partnership and the opportunities that lie ahead for us, and we ask for your support in approving this transaction.

If the Beyond Proposal is not approved, there may be negative consequences for the Company, affecting not only its financial health but also its long-term strategic positioning and ability to grow and compete effectively in the market. A majority of the shares must be present to vote in person or by proxy in order to approve the proposals at the meeting.

Voting is quick and easy:

Vote your proxy via the Internet in accordance with the instructions set forth on the voting instruction form.
Vote via touch-tone phone. Dial the toll-free number printed on the enclosed proxy ballot.
Vote by mail. Sign, date, and vote the enclosed proxy ballot and return it in the postage-paid envelope provided in this package.
Vote with a live proxy voting specialist by calling 1-877-629-6355.

Your vote is very important and it’s easy to vote. We hope you will take a few minutes to vote your shares. By voting now, you will help avoid additional expenses associated with soliciting votes.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE APPROVAL OF ALL PROPOSALS

Thank you for your vote.


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