DEFA14A 1 ea0204709-01.htm ADDITIONAL DEFINITIVE PROXY

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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SCHEDULE 14A

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Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

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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 Rule 14a-12

FREYR B attery, I nc.
(Name of Registrant as Specified in its Charter)

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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Your Vote Counts! FREYR BATTERY, INC. 6 EAST COURT SQUARE NEWNAN, GA 30263 FREYR BATTERY, INC. 2024 Annual Meeting Vote by June 12, 2024 11:59 PM ET You invested in FREYR BATTERY, 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 June 13, 2024. Vote Virtually at the Meeting* June 13, 2024 12:00 p.m. Eastern time Virtually at: www.virtualshareholdermeeting.com/FREY2024 *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 # V48325-P11655 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 30, 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.

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 Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V48326-P11655 1. Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Nominees: 1a. Birger Steen For 1b. Tom Einar Jensen For 1c. Peter Matrai For 1d. Daniel Barcelo For 1e. Todd Jason Kantor For 1f. David J. Manners For 1g. Tore Ivar Slettemoen For 1h. Daniel Aremus Steingart For 1i. Jessica Wirth Strine For 2. Ratification of the appointment of PricewaterhouseCoopers AS as our independent registered public accounting firm for the fiscal year ending December 31, 2024. For 3. Advisory vote on the compensation of our named executive officers. For 4. Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. 1 Year 5. Approval of the amendment and restatement of the FREYR Battery 2021 Equity Incentive Plan. For NOTE: Such other business as may properly come before the meeting and any postponement or adjournment thereof.