SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
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 Under Rule 14a-12 |
CTO REALTY GROWTH, 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 |
Your Vote Counts!
CTO REALTY
GROWTH, INC.
2022 Annual Meeting
Vote by June 21, 2022
11:59 PM ET
CTO REALTY GROWTH INC
1140 N WILLIAMSON BLVD, SUITE 140
DAYTONA BEACH,
You invested in CTO REALTY GROWTH, 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 22, 2022.
Get informed before you vote
View the
Notice & Proxy Statement, 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 08, 2022. 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.
For complete information and to vote, visit www.ProxyVote.com
Pv
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Smartphone users
Point your camera here and
vote without entering a
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Vote Virtually at the Meeting*
June 22, 2022
2:00 PM EDT
Virtually at:
www.virtualshareholdermeeting.com/CT02022
*Please check the meeting materials for any special
requirements for meeting attendance.
СТО
REALTY GROWTH
Vote atwww.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.
Board
Recommends
Voting Items
1.
Election of the six director nominees listed in the proxy statement for one-year terms expiring at the 2023 Annual
Meeting of Stockholders.
Nominees:
For
01) John P. Albright
03) Christopher J. Drew
05) R. Blakeslee Gable
06) Christopher W. Hagal
02) George R. Brokaw
04) Laura M. Franklin
2.
Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year
2022.
For
3.
For
To approve, by non-binding vote, executive compensation.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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