The Meet Group Announces Change to Location for Upcoming Special Meeting of Stockholders
22 Mai 2020 - 10:30PM
Business Wire
The Meet Group, Inc. (NASDAQ: MEET), a leading provider of
interactive dating solutions, today announced that its special
meeting of stockholders to approve proposals related to its
proposed transaction with ProSiebenSat.1 and General Atlantic (the
“Special Meeting”) will now be held by means of a virtual format
only due to the public health and safety concerns related to the
novel coronavirus (COVID-19) pandemic and related recommendations
and orders from federal, state and local governmental
authorities.
The Company will hold its Special Meeting in a virtual meeting
format only, via live webcast on June 4, 2020 at 10:00 a.m. Eastern
Time. Stockholders of record as of the close of business on April
13, 2020 can attend the virtual Special Meeting. To attend the
Special Meeting, stockholders must register in advance, using the
control number found on the proxy card, voting instruction form or
notice previously received, at https://register.proxypush.com/meet
prior to the deadline of June 2, 2020 at 5:00 p.m. Eastern Time.
Upon completing registration, stockholders will receive further
instructions via email, including a unique link that will allow
each registered stockholder to access the Special Meeting and vote
online during the meeting.
The meeting will begin promptly at 10:00 a.m. Eastern Time. We
encourage stockholders to access the meeting prior to the start
time. Online access will open approximately at 9:45 a.m. Eastern
Time, and stockholders should allow ample time to log in to the
meeting and test their computer audio systems. We recommend that
stockholders carefully review the procedures needed to gain
admission in advance. There will be technicians ready to assist
stockholders with any technical difficulties accessing the Special
Meeting.
The Company urges stockholders to vote and submit proxies in
advance of the Special Meeting by one of the methods described in
the proxy materials for the Special Meeting.
About The Meet Group
The Meet Group (NASDAQ: MEET) is a leading provider of
interactive dating solutions designed to meet the universal need
for human connection. Our ecosystem of dating apps enables users
around the world to interact through one-to-many livestreaming
broadcasts and text-based conversations. Our top apps, MeetMe©,
LOVOO©, Skout©, Tagged© and Growlr©, deliver live interactions and
meaningful connections to millions of users daily. Headquartered in
New Hope, PA, we have offices in Philadelphia, San Francisco,
Dresden and Berlin. The Meet Group is committed to safety. You can
find a description of current safety practices here:
https://www.themeetgroup.com/safety-practices/. For more
information, visit themeetgroup.com, and follow us on Facebook,
Twitter or LinkedIn.
Additional Information and Where to Find It
In connection with the merger and with the solicitation of
proxies for the special meeting of stockholders, The Meet Group,
Inc. (the “Company”) filed with the Securities and Exchange
Commission (“SEC”) a definitive proxy statement of the Company (the
“Proxy Statement”) on April 22, 2020, and the Company may file
other relevant materials with the SEC. INVESTORS AND SECURITY
HOLDERS ARE URGED TO READ THE PROXY STATEMENT AND OTHER RELEVANT
DOCUMENTS FILED WITH THE SEC, WHEN THEY BECOME AVAILABLE, BECAUSE
THEY WILL CONTAIN IMPORTANT INFORMATION. Investors and security
holders may obtain the Proxy Statement free of charge from the
SEC’s website or from the Company. The documents filed by the
Company with the SEC may be obtained free of charge on the
Company’s website at the Investor Relations section of
http://ir.themeetgroup.com/CorporateProfile/ or at the SEC’s
website at www.sec.gov. These documents may also be obtained free
of charge from the Company by requesting them from Investor
Relations by mail at 100 Union Square Drive, New Hope, PA 18938, or
by telephone at 215.862.1162.
Participants in the Solicitation
The Company, Buyer and their respective directors and executive
officers and other members of management and employees may be
deemed to be participants in the solicitation of proxies in respect
of the proposed transaction. Information about the Company’s
directors and executive officers is available in the Company’s
Annual Report on Form 10-K for the fiscal year ended December 31,
2019 filed with the SEC on March 12, 2020, including Amendment no.
1 on Form 10-K for the fiscal year ended December 31, 2019 filed
with the SEC on April 28, 2020. Other information regarding the
participants in the proxy solicitation and a description of their
direct and indirect interests, by security holdings or otherwise,
is contained in the Proxy Statement and other relevant materials to
be filed with the SEC regarding the transaction when they become
available. Investors should read the Proxy Statement carefully
before making any voting or investment decisions. You may obtain
free copies of these documents from the Company as indicated
above.
Forward-Looking Statements
Certain statements in this press release are forward-looking
statements within the meaning of the Private Securities Litigation
Reform Act of 1995, including whether and when the Special Meeting
will occur. All statements other than statements of historical
facts contained herein are forward-looking statements. The words
“believe,” “may,” “estimate,” “continue,” “anticipate,” “intend,”
“should,” “plan,” “could,” “target,” “potential,” “project,”
“outlook,” “is likely,” “expect” and similar expressions, as they
relate to us, are intended to identify forward-looking statements.
We have based these forward-looking statements largely on our
current expectations and projections about future events and
financial trends that we believe may affect our financial
condition, results of operations, business strategy and financial
needs. Important factors that could cause actual results to differ
from those in the forward-looking statements include the risk that
our applications will not function easily or otherwise as
anticipated, the risk that we will not launch additional features
and upgrades as anticipated, the risk that unanticipated events
affect the functionality of our applications with popular mobile
operating systems, any changes in such operating systems that
degrade our mobile applications’ functionality and other unexpected
issues which could adversely affect usage on mobile devices.
Further information on our risk factors is contained in our filings
with the SEC, including the Form 10-K for the year ended December
31, 2019 filed with the SEC on March 12, 2020 and the Form 10-Q for
the quarter ended March 31, 2020 filed with the SEC on May 6, 2020.
Any forward-looking statement made by us herein speaks only as of
the date on which it is made. Factors or events that could cause
our actual results to differ may emerge from time to time, and it
is not possible for us to predict all of them. We undertake no
obligation to publicly update any forward-looking statement,
whether as a result of new information, future developments or
otherwise, except as may be required by law.
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version on businesswire.com: https://www.businesswire.com/news/home/20200522005043/en/
Investor Contact: Leslie Arena larena@themeetgroup.com 267 714
6418
Media Contact: Brandyn Bissinger bbissinger@themeetgroup.com 267
446 7010
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