10/31/2024 | Press release | Distributed by Public on 10/31/2024 05:13
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
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the date of the Annual Meeting has been changed from Monday, December 9, 2024, at 10:00 a.m. Pacific Time to Thursday, December 5, 2024, at 10:00 a.m. Pacific Time
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To elect the directors and nominees named in the Proxy Statement to serve on the Board of Directors;
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To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
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To approve an amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to give the Board of Directors discretionary authority to fill vacancies in the Board without a waiting period; and
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To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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By Internet - access www.proxyvote.com and follow the on-screen instructions;
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By phone - call 1-800-690-6903 Toll-free from the U.S.; or
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By mail - return the signed proxy card.
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