Foxo Technologies announces special meeting of shareholders

FOXO Technologies (FOXO) will hold a special meeting of its shareholders at 10.30am EST on Friday, January 17, 2025. The Board of Directors of the Company has authorized a virtual meeting of its shareholders to be held on Friday, January 17, 2025, at 10:30 a.m. Eastern Standard Time to seek approval for several proposals. The record date was January 3, meaning that all shareholders of record on January 3, 2025, will be entitled to vote on the proposals. The Company has several proposals it requires approval from its shareholders for, the main one being as a as a result of certain acquisition transactions entered into. Shareholder Proposals: To approve, for purposes of complying with NYSE American Rule 713, pursuant to the terms of the Company’s Series A Cumulative Convertible Redeemable Preferred Stock: the issuance of shares of Class A Common Stock in an amount equal to or in excess of 20% of our Class A Common Stock outstanding when the Series A Preferred Stock was authorized, upon conversion of the shares of Series A Preferred Stock; and the voting terms thereof, which may constitute a “Change of Control” as defined by the NYSE American Rules; To approve the adjournment of the Special Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposal if there are not sufficient votes to approve the foregoing proposal; and Such other matters as may properly come before the Special Meeting or any lawful adjournment or postponement thereof.