casa-defa14a_20210513.htm

 

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 Pursuant to §240.14a-12

CASA SYSTEMS, 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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 

(1)

Title of each class of securities to which transaction applies:

 

     

 

 

(2)

Aggregate number of securities to which transaction applies:

 

     

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

 

 

(4)

Proposed maximum aggregate value of transaction: 

     

 

 

(5)

Total fee paid: 

     

 

 

 

Fee paid previously with preliminary materials.

 

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 

 

 

(1)

Amount Previously Paid: 

     

 

 

(2)

Form, Schedule or Registration Statement No.: 

     

 

 

(3)

Filing Party: 

     

 

 

(4)

Date Filed: 

     

 

 

 

 


Casa Systems P.O. Box 8016, CARY, NC 27512-9903 Important Notice Regarding the Availability of Proxy Materials for Casa Systems, Inc. Stockholders Meeting to be held on May 13, 2021 For Stockholders as of March 22, 2021 This communication presents only an overview of the more complete proxy materials that are available to you on the internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials go to: www.proxydocs.com/CASA To vote your proxy while visiting this site, you will need the 12 digit number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. CONTROL NUMBER For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/CASA Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s stockholder meeting, you must make this request on or before May 03, 2021. To order paper materials, use one of the following methods. INTERNET www.investorelections.com/CASA TELEPHONE (866) 648-8133 * E-MAIL paper@investorelections.com When requesting via the internet or telephone you will need the 12 digit control number located in the shaded box above. *If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. Casa Systems, Inc. Meeting Information Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K Meeting Type: Annual Meeting of Stockholders Date: Thursday, May 13, 2021 Time: 10:00 AM, Eastern Time Place: Annual Meeting to be held live via the internet – please visit www.proxydocs.com/CASA for more details You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/CASA SEE REVERSE FOR FULL AGENDA Copyright 2021 Mediant Communications Inc. All Rights Reserved

 


Casa Systems, Inc. Annual Meeting Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL(S) 1, 2. PROPOSAL 1. To elect two Class I directors to hold office until our 2024 annual meeting of stockholders or until successors are duly elected and qualified, subject to their earlier resignation or removal. 1.01 Jerry Guo 1.02 Daniel S. Mead 2. To ratify the appointment of Ernst and Young LLP as our independent registered accounting firm for the fiscal year ending December 31, 2021. NOTE: To transact any other business that properly comes before the Annual Meeting (including adjournments and postponements thereof).