Hardware
USA Technologies moves annual meeting to May 21 to update proxy materials
April 30, 2020
USA Technologies Inc. has postponed its annual shareholders meeting from today to May 21 in order to update and distribute proxy materials that incorporate the terms of the previously announced agreement with Hudson Executive Capital, according to a press release.
The company is nominating Lisa P. Baird, Douglas G. Bergeron, Douglas L. Braunstein, Jacob Lamm, Donald W. Layden, Jr., Patricia A. Oelrich, Michael K. Passilla, Ellen Richey, Anne M. Smalling and Shannon S. Warren for election at the annual meeting.
The record date for the determination of shareholders entitled to notice of, and to vote at, the annual meeting will remain April 17, 2020.
Shareholders should vote the new white proxy card when it becomes available in order to have their votes counted at the annual meeting. Any votes previously submitted on a white proxy card will not be counted.
The annual meeting will be conducted in a virtual-only format.
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