ck1723866-defa14a_20200610.htm

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )




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☐	Soliciting Material Pursuant to §240.14a-12

SELECT INTERIOR CONCEPTS, INC.
(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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On April 28, 2020, Select Interior Concepts, Inc. (“SIC” or the Company) filed a definitive proxy statement (the “Proxy Statement”) with the Securities and Exchange Commission in connection with its 2020 Annual Meeting of Stockholders that was convened and immediately adjourned on June 10, 2020 (the “Annual Meeting”). On June 10, 2020, the Company issued the press release below announcing that its Annual Meeting had been adjourned until June 16, 2020.

ATLANTA, GA – June 10, 2020 – Select Interior Concepts, Inc. (“SIC” or the “Company”) (NASDAQ: SIC), a premier installer and nationwide distributor of interior building products, today announced the adjournment of its annual meeting until Tuesday, June 16, 2020, at 10 a.m. ET. The record date remains April 17, 2020.

As previously announced, the annual meeting is being adjourned to provide the Company’s stockholders with additional time to review the proposals to be considered at the annual meeting in light of the recent appointment of L. W. (Bill) Varner, Jr. as the Company’s Chief Executive Officer and Tyrone Johnson’s resignation as CEO and a director of the Company. Furthermore, as a result of Mr. Johnson’s resignation as a director of the Company, Mr. Johnson will no longer be standing for re-election at the annual meeting and only the five remaining directors will be standing for election.

The annual meeting will continue to be held in a virtual meeting format only at www.virtualshareholdermeeting.com/SIC2020.

Select Interior Concepts is a premier installer and nationwide distributor of interior building products with leading market positions in highly attractive markets. Headquartered in Atlanta, Georgia, Select Interior Concepts is listed on the NASDAQ. The Residential Design Services segment provides integrated design, sourcing and installation solutions to customers, in the selection of a broad array of interior products and finishes, including flooring, cabinets, countertops, window treatments, and related interior items. The Architectural Surfaces Group segment distributes natural and engineered stone through a national network of distribution centers and showrooms under proprietary brand names such as AG&M, Modul and Pental. For more information, visit: www.selectinteriorconcepts.com.