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 Pursuant to (s)240.14a-12
CRICUT, 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.
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Your Vote Counts! CRICUT, INC. 10855 SOUTH RIVER FRONT PARKWAY SOUTH JORDAN,
UTAH 84095 CRICUT, INC. 2024 Annual Meeting Vote by May 15, 2024 11:59 PM ET
You invested in CRICUT, 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 materials for the stockholder
meeting to be held on May 16, 2024. Vote Virtually at the Meeting* May 16,
2024 10:00 a.m., Mountain Time Virtually at: www.virtualshareholdermeeting.com/C
RCT2024 *Please check the meeting materials for any special requirements for
meeting attendance. Smartphone users Point your camera here and vote without
entering a control number For complete information and to vote, visit
www.ProxyVote.com Control # V42469-P08919 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 2,
2024. 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.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure
to click "Delivery Settings". Voting Items Board Recommends V42470-P08919 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. Vote at www.ProxyVote.com 1.
Election of Directors For Nominees: To be elected for terms expiring in 2025:
01) Ashish Arora 02) Len Blackwell 03) Steven Blasnik 04) Russell Freeman 05)
Jason Makler 06) Melissa Reiff 07) Billie Williamson 2. To approve, by
non-binding vote, named executive officer compensation. For 3. To ratify the
appointment of BDO USA, P.C. as our independent registered public accounting
firm for fiscal 2024. For NOTE: The proxy holders will vote, in their
discretion, on any other business as may properly come before the annual
meeting or any adjournment or postponement thereof.
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