0001308179-22-000297.txt : 20220428 0001308179-22-000297.hdr.sgml : 20220428 20220428161836 ACCESSION NUMBER: 0001308179-22-000297 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 12 FILED AS OF DATE: 20220428 DATE AS OF CHANGE: 20220428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Latch, Inc. CENTRAL INDEX KEY: 0001826000 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-HARDWARE [5072] IRS NUMBER: 853087759 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39688 FILM NUMBER: 22866861 BUSINESS ADDRESS: STREET 1: 508 WEST 26TH STREET STREET 2: SUITE 6G CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (917) 338-3915 MAIL ADDRESS: STREET 1: 508 WEST 26TH STREET STREET 2: SUITE 6G CITY: NEW YORK STATE: NY ZIP: 10001 FORMER COMPANY: FORMER CONFORMED NAME: TS Innovation Acquisitions Corp. DATE OF NAME CHANGE: 20200924 DEFA14A 1 lltch2022_defa14a.htm LATCH, INC. - DEFA14A LATCH, INC. - DEF A 14A

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, DC 20549

 

SCHEDULE 14A

 

PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No.     )

 

  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

 

LATCH, 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 all boxes that apply):
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.
 
           
     

Your Vote Counts!

 

LATCH, INC.

 

2022 Annual Meeting
Vote by June 8, 2022
11:59 PM ET

 

 

LATCH, INC.
508 WEST 26TH STREET
SUITE 6G
NEW YORK, NY 10001

 
 
D75071-P71050        
           

 

You invested in LATCH, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 9, 2022.

 

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 26, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

For complete information and to vote, visit www.ProxyVote.com
Control #
     

 

Vote Virtually at the Meeting*

June 9, 2022
1:00 p.m. Eastern Time

Virtually at:
www.virtualshareholdermeeting.com/LTCH2022

   

 

* Please check the meeting materials for any special requirements for meeting attendance.  
    V1.1
 

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

Voting Items Board
Recommends
1. Election of the following Class I director nominees:  
  01) Raju Rishi            For All
  02) J. Allen Smith  
2. Ratification of the appointment of Deloitte & Touche LLP as Latch, Inc.’s independent registered public accounting firm for the year ending December 31, 2022. For
3. Advisory (non-binding) vote on the frequency of advisory votes to approve the compensation of our named executive officers. Year
NOTE: In their discretion, the proxy holders are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.  
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D75072-P71050

 

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