DEFA14A 1 tm2114371d3_defa14a.htm 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

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Definitive Proxy Statement

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Soliciting Material under §240.14a-12

ROMEO POWER, INC.

(Name of Registrant as Specified in its Charter)

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ROMEO POWER, INC 4380 AYERS AVENUE VERNON, CA 90058 Your Vote Counts! ROMEO POWER, INC 2021 Annual Meeting Vote by June 14, 2021 11:59 PM ET D52841-P57428 You invested in ROMEO POWER, 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 15, 2021. Get informed before you vote View the Notice and Proxy Statement and the Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 1, 2021. 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. Only stockholders of record at the close of business on April 26, 2021 are entitled to notice of, and to vote at, the Annual Meeting. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Virtually at: Vote Virtually at the Meeting* June 15, 2021 7:00 AM PDT www.virtualshareholdermeeting.com/RMO2021 *Please check the meeting materials for any special requirements for meeting attendance. V1

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 Election of Directors Nominees: Lionel E. Selwood, Jr Lauren Webb Robert S. Mancini Susan S. Brennan Brady Ericson Donald S. Gottwald Philip Kassin Timothy E. Stuart Paul S. Williams Board Recommends For To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. For Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. D52842-P57428