Terra Tech Corp. – Proxy Materials

ANNUAL MEETING OF STOCKHOLDERS OF
Terra Tech Corp.

September 25, 2017

The Annual Meeting of Stockholders will be held at 8:30 a.m. Pacific Daylight Time on Monday, September 25, 2017 at Pacific Club, La Jolla Room, 4110 Macarthur Boulevard, Newport Beach, California 92660.

Annual Meeting Materials

1. 2016 Annual Report pdficon To Vote Your Proxy, click the Proxy Button ====>
2. Proxy Statement pdficon Request Materials by mail, click HERE
Time and Date:
Monday, September 25, 2017 at 8:30 a.m. Pacific Daylight Time on
Location:
Pacific Club, La Jolla Room, 4110 Macarthur Boulevard, Newport Beach, California 92660
Items of Business:
(1) To elect the five (5) directors nominated by our Board of Directors. We refer to this as the “Election of Directors Proposal.”
(2) To ratify the appointment of Macias Gini & O’Connell LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
(3) To approve an amendment to the Company’s Amended Articles of Incorporation to implement one or more reverse stock splits of the Company’s common stock at an aggregate ratio of not less than one-for-five and not more than one-for-fifty, within the discretion of the Board of Directors, at any time or from time-to-time prior to September 25, 2018.
(4) To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
These items of business are more fully described in the proxy statement.
Record Date:
You are entitled to vote if you were a stockholder of record as of 5:00 p.m. Eastern Time on August 10, 2017.
Voting:
Your vote is very important. Whether or not you plan to attend the annual meeting, we encourage you to read the proxy statement and vote on the Internet or submit your proxy card, as soon as possible. For specific instructions on how to vote your shares, please refer to the section of the Proxy Statement entitled “Proxies and Voting” To vote click the Proxy button near the top right of this page. You will need your Control Number that was provided on your proxy card that was mailed to you.
To vote click the Proxy button near the top right of this page. You will need your Control Number that was provided on your proxy card that was mailed to you.

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your notice or proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.