Western Asset Mortgage Capital Corporation Announces Stockholder Approval of Merger With AG Mortgage Investment Trust
05 Dezembro 2023 - 6:05PM
Business Wire
Western Asset Mortgage Capital Corporation (the “Company,” “we,”
or “WMC”) (NYSE: WMC) announced today that its stockholders have
voted to approve the proposed merger transaction with AG Mortgage
Investment Trust, Inc. (“MITT”) (NYSE: MITT) at a special meeting
of stockholders of WMC held today.
Approximately 55% of the issued and outstanding shares of WMC
common stock entitled to vote at the special meeting of
stockholders of WMC voted in favor of the adoption of the
previously announced Agreement and Plan of Merger, dated as of
August 8, 2023 (the “Merger Agreement”), by and among MITT, AGMIT
Merger Sub, LLC, a wholly owned subsidiary of MITT (“Merger Sub”),
WMC and, solely for the limited purposes set forth therein, AG REIT
Management, LLC (“MITT Manager”), and the approval of the
transactions contemplated thereby, including the merger of WMC with
and into Merger Sub, with Merger Sub continuing as the surviving
entity and a subsidiary of MITT (the “Merger”).
“On behalf of the Board of Directors of WMC, I would like to
thank our stockholders for their support of this transaction,” said
James Hirschmann, Chairman of the Board of Directors of WMC. “We
look forward to working with MITT to successfully complete the
Merger,” added Bonnie Wongtrakool, Chief Executive Officer of
WMC.
If the Merger is completed, and upon the satisfaction of the
conditions set forth in the Merger Agreement, each outstanding
share of WMC common stock will be converted into the right to
receive: (i) from MITT, 1.498 shares of MITT common stock and (ii)
from MITT Manager, the per share portion of a cash payment equal to
the lesser of $7,000,000 or approximately 9.9% of the aggregate per
share merger consideration. Any difference between $7,000,000 and
such smaller amount will be used to benefit the combined company
post-closing by offsetting reimbursable expenses that would
otherwise be payable to MITT Manager, which will be the manager of
the combined company. MITT will pay cash in lieu of any fractional
shares of MITT common stock that would otherwise have been received
as a result of the Merger.
The Merger is expected to close on December 6, 2023, subject to
the satisfaction of the remaining customary closing conditions set
forth in the Merger Agreement and discussed in detail in the joint
proxy statement/prospectus filed with the U.S. Securities and
Exchange Commission (the “SEC”) on September 29, 2023.
ABOUT WMC
WMC is a real estate investment trust that invests in, finances,
and manages a diverse portfolio of assets consisting of Residential
Whole Loans, Non-Agency RMBS, and to a lesser extent GSE Risk
Transfer Securities, Commercial Loans, Non-Agency CMBS, Agency
RMBS, Agency CMBS, and ABS. WMC is externally managed and advised
by Western Asset Management Company, LLC, an investment advisor
registered with the SEC and a wholly-owned subsidiary of Franklin
Resources, Inc.
Forward-Looking Statements
This document contains certain “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. WMC and MITT intend such forward-looking statements to be
covered by the safe harbor provisions for forward-looking
statements contained in the Private Securities Litigation Reform
Act of 1995 and include this statement for purposes of complying
with the safe harbor provisions. Words such as “expects,”
“anticipates,” “intends,” “plans,” “believes,” “seeks,”
“estimates,” “will,” “should,” “may,” “projects,” “could,”
“estimates” or variations of such words and other similar
expressions are intended to identify such forward-looking
statements, which generally are not historical in nature, but not
all forward-looking statements include such identifying words.
Forward-looking statements regarding WMC and MITT include, but are
not limited to, statements related to the Merger, including the
anticipated timing, benefits and financial and operational impact
thereof; other statements of management’s belief, intentions or
goals; and other statements that are not historical facts. These
forward-looking statements are based on each of the companies’
current plans, objectives, estimates, expectations and intentions
and inherently involve significant risks and uncertainties. Actual
results and the timing of events could differ materially from those
anticipated in such forward-looking statements as a result of these
risks and uncertainties, which include, without limitation, risks
and uncertainties associated with: WMC’s and MITT’s ability to
complete the Merger on the proposed terms or on the anticipated
timeline, or at all, including the satisfaction of closing
conditions to consummate the Merger; the occurrence of any event,
change or other circumstance that could give rise to the
termination of the Merger Agreement; risks related to diverting the
attention of WMC and MITT management from ongoing business
operations; failure to realize the expected benefits of the Merger;
significant transaction costs and/or unknown or inestimable
liabilities; the risk of stockholder litigation in connection with
the Merger, including resulting expense or delay; the risk that
WMC’s and MITT’s respective businesses will not be integrated
successfully or that such integration may be more difficult,
time-consuming or costly than expected; and effects relating to the
announcement of the Merger or any further announcements or the
consummation of the Merger on the market price of WMC’s and MITT’s
common stock. Additional risks and uncertainties related to WMC’s
and MITT’s business are included under the headings
“Forward-Looking Statements” and “Risk Factors” in WMC’s and MITT’s
Annual Report on Form 10-K for the year ended December 31, 2022,
WMC’s and MITT’s Quarterly Report on Form 10-Q for the quarter
ended September 30, 2023, the joint proxy statement/prospectus and
in other reports and documents filed by either company with the SEC
from time to time. Moreover, other risks and uncertainties of which
WMC or MITT are not currently aware may also affect each of the
companies’ forward-looking statements and may cause actual results
and the timing of events to differ materially from those
anticipated. The forward-looking statements made in this
communication are made only as of the date hereof or as of the
dates indicated in the forward-looking statements, even if they are
subsequently made available by WMC or MITT on their respective
websites or otherwise. Neither WMC nor MITT undertakes any
obligation to update or supplement any forward-looking statements
to reflect actual results, new information, future events, changes
in its expectations or other circumstances that exist after the
date as of which the forward-looking statements were made, except
as required by law.
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version on businesswire.com: https://www.businesswire.com/news/home/20231204252224/en/
Investors Western Asset Mortgage Capital Corporation
Larry Clark Financial Profiles, Inc. (310) 622-8223
lclark@finprofiles.com
Media Western Asset Mortgage Capital Corporation Tricia
Ross Financial Profiles, Inc. (310) 622-8226
tross@finprofiles.com
AG Mortgage Investment (NYSE:MITT)
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