TPI Composites Adjourns Annual Meeting Until June 22, 2023
30 Maio 2023 - 5:05PM
TPI Composites, Inc. (NASDAQ: TPIC) (“TPI” or the “Company”), a
global company focused on innovative and sustainable solutions to
decarbonize and electrify the world, announced on May 24, 2023 that
its 2023 Annual Meeting of Stockholders scheduled for May 24, 2023
(the “Annual Meeting”) has been adjourned to June 22, 2023 at 1:00
pm Arizona Time, and will take place via live audio webcast at
www.virtualshareholdermeeting.com/TPIC2023. The adjournment period
will allow the Company’s stockholders additional time to consider
the proposals to be acted on at the Annual Meeting and will provide
the Company additional time to solicit the vote of a greater
percentage of the Company’s stockholders.
Stockholders who have already voted do not need
to recast their votes. Proxies previously submitted will be voted
at the reconvened meeting unless properly revoked. Stockholders who
have not already voted or wish to change their vote are encouraged
to do so using the instructions provided in your voting instruction
form or proxy card.
The Company filed a proxy statement for its
Annual Meeting with the Securities and Exchange Commission (the
“SEC”) on April 10, 2023. Stockholders as of the record date of
March 28, 2023 who have not yet voted are encouraged to vote during
the adjournment period. Additionally, Stockholders are urged to
read the proxy statement and other relevant information on file
with the SEC.
As of May 24, 2023, Proposal Number Four – “To
approve an amendment to the Company’s Amended and Restated
Certificate of Incorporation to declassify the Board of Directors
of the Company” and Proposal Number Five – “To approve an amendment
to the Company’s Amended and Restated Certificate of Incorporation
to eliminate the supermajority voting requirements” (collectively,
the “Proposals”) each had the support of approximately 99% of the
shares voted at the Annual Meeting, representing over 71% of the
Company’s outstanding shares. Under the Company’s amended and
restated certificate of incorporation, the Proposals require
support from at least 75% of the outstanding shares. During the
period of adjournment, the Company will continue to solicit proxies
from stockholders.
Stockholders who have not yet voted are
encouraged to do so before June 22, 2023.
About TPI Composites, Inc.
TPI Composites, Inc. is a global company focused
on innovative and sustainable solutions to decarbonize and
electrify the world. TPI delivers high-quality, cost-effective
composite solutions through long-term relationships with leading
OEMs in the wind and automotive markets. TPI is headquartered in
Scottsdale, Arizona and operates factories in the U.S., Mexico,
Türkiye and India. TPI operates additional engineering development
centers in Denmark and Germany and global service training centers
in the U.S. and Spain.
Forward-Looking Statements
This release contains forward-looking statements
within the meaning of Section 27A of the Securities Act of 1933, as
amended, and Section 21E of the Securities Exchange Act of 1934, as
amended (the “Exchange Act”). Forward-looking statements contained
in this release include, but are not limited to, statements about
the Company’s intention to solicit additional votes from the
Company’s stockholders. These forward-looking statements are often
characterized by the use of words such as “may,” “should,”
“expects,” “plans,” “anticipates,” “could,” “intends,” “targets,”
“projects,” “contemplates,” “believes,” “estimates,” “predicts,”
“potential” or “continue” or the negative of these terms or other
similar words. Forward-looking statements are only predictions
based on our current expectations and our projections about future
events. You should not place undue reliance on these
forward-looking statements. We undertake no obligation to update
any of these forward-looking statements for any reason. These
forward-looking statements involve known and unknown risks,
uncertainties and other factors that may cause our actual results,
levels of activity, performance, or achievements to differ
materially from those expressed or implied by these statements.
These factors include, but are not limited to, the matters
discussed in “Risk Factors,” in our Annual Report on Form 10-K and
other reports that we will file with the SEC.TPI Investor
Relations480-315-8742investors@tpicomposites.com
TPI Composites (NASDAQ:TPIC)
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