Amber Road Announces Postponement of the 2019 Annual Meeting of Stockholders
18 Abril 2019 - 9:00AM
Business Wire
Amber Road, Inc. (NYSE: AMBR) (the “Company”) today announced
that its Board of Directors has determined to postpone the 2019
Annual Meeting of Stockholders, originally scheduled for May 7,
2019.
The Board has decided to postpone the Annual Meeting until June
18, 2019. At a later date, the Company will provide information
related to the rescheduled 2019 Annual Meeting of Stockholders and
file a revised proxy statement with the Securities and Exchange
Commission.
About Amber Road
Amber Road’s (NYSE: AMBR) mission is to dramatically transform
the way companies conduct global trade. As a leading provider of
cloud-based global trade management (GTM) software, trade content
and training, we help companies all over the world create value
through their global supply chain by improving margins, achieving
greater agility and lowering risk. We do this by creating a digital
model of the global supply chain that enables collaboration between
buyers, sellers and logistics companies. We replace manual and
outdated processes with comprehensive automation for global trade
activities, including sourcing, supplier management, production
tracking, transportation management, supply chain visibility,
import and export compliance, and duty management. We provide rich
data analytics to uncover areas for optimization and deliver a
platform that is responsive and flexible to adapt to the
ever-changing nature of global trade.
Cautionary Language Concerning Forward-Looking
Statements
This press release contains forward-looking statements within
the meaning of the Private Securities Litigation Reform Act of
1995. Forward-looking statements are not historical facts, but
instead represent only our current expectations and beliefs, and
therefore, contain risks and uncertainties about future events or
our future financial performance, including, but not limited to,
achieving revenue from bookings, closing business from the sales
pipeline, new customer deployments and maintaining these
relationships, the ability to reduce operating losses and use of
cash, and attaining profitability. In some cases, you can identify
forward-looking statements by terminology such as “may,” “will,”
“could,” “should,” “expect,” “intend,” “plan,” “anticipate,”
“believe,” “estimate,” “predict,” “potential,” or “continue,” and
similar expressions, whether in the negative or affirmative. These
statements are only predictions and may be inaccurate. Actual
events or results may differ materially. In evaluating these
statements, you should specifically consider various factors,
including the risks outlined in our filings with the Securities and
Exchange Commission (SEC), including, without limitation, our
annual, periodic and current SEC reports. These factors may cause
our actual results to differ materially from any forward-looking
statement. Although we believe that the expectations reflected in
the forward-looking statements are reasonable, our future results,
levels of activity, performance or achievements may differ from our
expectations. Other than as required by law, we do not undertake to
update any of the forward-looking statements after the date of this
press release, even though our situation may change in the
future.
Important Additional Information
The Company, its directors and certain of its executive officers
are participants in the solicitation of proxies from the Company’s
stockholders in connection with the Company’s 2019 Annual Meeting.
The Company has filed a definitive proxy statement and WHITE proxy
card with the SEC in connection with its solicitation of proxies
from the Company’s stockholders.
STOCKHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH
PROXY STATEMENT, ACCOMPANYING WHITE PROXY CARD AND ALL OTHER
DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY AS
THEY CONTAIN IMPORTANT INFORMATION. Information regarding the
identities of the Company’s directors and executive officers, and
their direct or indirect interests, by security holdings or
otherwise, are set forth in the proxy statement and other materials
filed with the SEC in connection with the 2019 Annual Meeting.
Stockholders can obtain the proxy statement, any amendments or
supplements to the proxy statement, and any other documents filed
by the Company with the SEC at no charge at the SEC’s website at
www.sec.gov. These documents are also available at no charge at the
Company’s website at www.amberroad.com in the “Investor Relations”
section under “SEC Filings.”
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version on businesswire.com: https://www.businesswire.com/news/home/20190418005097/en/
Investor Relations ContactStaci
MortensonICR201-806-3663InvestorRelations@AmberRoad.comAdditional
Investor Contact:Bob Marese, MacKenzie Partners,
Inc.212-929-5500amberroad@mackenziepartners.comAmber Road
ContactsAnnika Helmrich (US & Canada)+1 201 806
3656AnnikaHelmrich@AmberRoad.comMartijn van Gils (Europe &
Asia)+31 858769534MartijnvanGils@AmberRoad.com
AMBER ROAD, INC. (NYSE:AMBR)
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