Dear Stockholder:
We are pleased to invite you to attend the 2021 annual meeting of stockholders (the “Annual Meeting”) of Creatd, Inc. (“Creatd” or the “Company”), which will be held on December 2, 2021 at 2:00 p.m. Eastern Time.
Due to the public health impact of the coronavirus outbreak (COVID-19) and to support the health and well-being of our employees and stockholders, the Annual Meeting will be held in a virtual meeting format at http://annualgeneralmeetings.com/Creatd/.
In addition to voting by submitting your proxy prior to the annual meeting, you also will be able to vote your shares electronically during the Annual Meeting. Further details regarding the virtual meeting are included in the accompanying proxy statement. At the Annual Meeting, the holders of our outstanding common stock will act on the following matters:
| 1. | To elect five (5) members of the board directors to serve for a one-year term to expire at the 2022 annual meeting of stockholders. |
| 2. | To ratify the appointment of Rosenberg Rich Baker Berman, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
| 3. | To consider and conduct a non-binding advisory vote on a proposal to approve the Company’s executive compensation. |
| 4. | To consider and conduct a non-binding advisory vote on a proposal regarding the frequency of advisory votes on executive compensation. |
Our Board of Directors has fixed October 4, 2021 as the record date (the “Record Date”) for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting and at any adjournment or postponement of the meeting.
All stockholders are cordially invited to virtually attend the Annual Meeting. Whether or not you expect to attend the Annual Meeting in a virtual format, please complete, sign and date the enclosed proxy and return it promptly. If you plan to attend the Annual Meeting virtually and wish to vote your shares personally, you may do so at any time before the proxy is voted.
To be admitted to the Annual Meeting at http://annualgeneralmeetings.com/Creatd/ you must have your control number available and follow the instructions found on your proxy card or voting instruction form. You may vote during the Annual Meeting by following the instructions available on the meeting website during the meeting. Please allow sufficient time to complete the online check-in process. Your vote is very important.
| BY ORDER OF THE BOARD OF DIRECTORS | |
| October 21, 2021 | /s/ Mark Standish |
| Mark Standish Chairman of the Board of Directors |
