2023 Annual Meeting of Shareholders
The 2023 Annual Meeting of Shareholders of ContextLogic Inc. (d/b/a “Wish”) will be held on April 10, 2023 at 10:00 a.m. Pacific Daylight Time.
Our Annual Meeting will be completely virtual. You may attend the meeting, submit questions, and vote your shares electronically during the meeting via live webcast by visiting http://www.virtualshareholdermeeting.com/WISH2023.
Information about the 2023 Annual Meeting of Shareholders, including details regarding how shareholders of record as of the close of business on February 22, 2023 may register to attend the Annual Meeting and the proposals to be voted on at the Annual Meeting, is contained in our Proxy Statement for the 2023 Annual Meeting of Shareholders below. The 2022 Annual Report, which includes important information regarding the company’s performance in 2022, is also included below.
After reviewing these materials, please follow the voting instructions below that correspond to how you hold your ContextLogic Inc. (d/b/a “Wish”) shares.
Who can vote at the Annual Meeting?
Only stockholders of record at the close of business on February 22, 2023 will be entitled to vote at the Annual Meeting. On this record date, there were 698,625,655 shares of the Company’s common stock outstanding. Each holder of our common stock has the right to one vote for each share of common stock held as of the record date.
Registered Stockholders. If shares of our common stock are registered directly in your name with our transfer agent, American Stock Transfer & Trust Company, then you are considered the stockholder of record with respect to those shares, and the proxy materials were provided to you directly by us. As the stockholder of record, you have the right to grant your voting proxy directly to the individuals listed on the proxy card or to vote electronically at the Annual Meeting. Throughout this Proxy Statement, we refer to these registered stockholders as ‘‘stockholders of record.’’
Street Name Stockholders. If shares of our common stock are held on your behalf in a brokerage account or by a bank or other nominee, then you are considered to be the beneficial owner of shares that are held in ‘‘street name’’ or a street name stockholder and the proxy materials were forwarded to you by your broker or nominee, who is considered the stockholder of record with respect to those shares. As the beneficial owner, you have the right to direct your broker, bank, or other nominee as to how to vote your shares. Beneficial owners are also invited to attend the Annual Meeting. However, since a beneficial owner is not the stockholder of record, you may not virtually attend the Annual Meeting and vote electronically at the Annual Meeting unless you follow your broker’s procedures for voting. Throughout this Proxy Statement, we refer to stockholders who hold their shares through a broker, bank, or other nominee as ‘‘street name stockholders.’’
How do I vote?
If on February 22, 2023, your shares were registered directly in your name with our transfer agent, American Stock Transfer & Trust Company, then you are a stockholder of record. Stockholders of record may vote by using the Internet, by telephone, or by mail as described below. Stockholders may also attend the virtual meeting and vote electronically. If you hold shares through a bank or broker, please refer to your proxy card, or other information forwarded by your bank or broker to see which voting options are available to you.
● You may vote via the Internet at www.proxyvote.com by following the instructions for Internet voting on the proxy card mailed to you. Internet voting is available 24 hours a day and will be accessible until 11:59 p.m. Eastern Time on April 9, 2023. Easy-to-follow instructions are available to allow you to vote your shares and confirm that your instructions have been properly recorded.
● You may vote by telephone by dialing 800-690-6903 and following the instructions for voting by phone on the proxy card mailed to you. Telephone voting is available 24 hours a day and will be accessible until 11:59 p.m. Eastern Time on April 9, 2023. Easy-to-follow voice prompts are available to allow you to vote your shares and confirm that your instructions have been properly recorded.
● You may vote by mail by completing and mailing in the paper proxy card you received. The method you use to vote will not limit your right to vote at the Annual Meeting if you decide to virtually attend the Annual Meeting.
● If you wish to vote electronically at the meeting, go to www.virtualshareholdermeeting.com/WISH2023 using your unique control number included in the proxy materials mailed to you.