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
(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. | |||||
Wag! Group Co.
| (Name of Registrant as Specified in its Charter) | ||
| (Name of Person(s) Filing Proxy Statement, if other than 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! WAG! GROUP CO. 55 FRANCISCO STREET #360 SAN FRANCISCO, CA 94133 WAG! GROUP CO. 2023 Annual Meeting of Stockholders Vote by June 15, 2023 11:59 PM ET You invested in WAG! GROUP CO. 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 online at www.virtualshareholdermeeting.com/PET2023 on June 16, 2023 at 9:00 A.M. Pacific Time. Vote Virtually at the Meeting* June 16, 2023 9:00 AM Pacific Time Virtually at: www.virtualshareholdermeeting.com/PET2023 *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 V1.1 For complete information and to vote, visit www.ProxyVote.com Control # V15228-P91987 Get informed before you vote View the Notice, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 2, 2023. 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.
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 on these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V15229-P91987 01) Roger Lee 02) Brian Yee 1. To elect two Class I directors to hold office until our 2026 annual meeting of stockholders and until their respective successors are elected and qualified. Nominees: 2. To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. NOTE: The proxies may vote in their discretion upon such other business that may properly come before the Annual Meeting or any continuation, postponement or adjournment of the Annual Meeting. For All For