NEW YORK, June 24, 2020 /PRNewswire/ — Prepared Capital Company (NYSE: RC) (“Prepared Capital” or the “Firm”) immediately introduced that, as a result of public well being and security considerations associated to the COVID-19 pandemic, and so as to help the well being and well-being of its stockholders and different assembly contributors, the placement of its annual assembly (the “Annual Assembly”) has been modified to a virtual-only format. There is no such thing as a change to the gadgets of enterprise to be addressed on the assembly, that are described within the unique proxy supplies beforehand distributed on or about Might 14, 2020.
The Annual Assembly shall be held on Wednesday, July 15, 2020 at 10:00 a.m., Japanese Time, the identical date and time as initially scheduled and communicated. On-line entry to the Annual Assembly will start at 9:00 a.m. Japanese Time. The Annual Assembly shall be introduced in audio-only format and stockholders will be unable to attend the Annual Assembly in particular person.
Solely stockholders of document and useful house owners (who’ve registered as described beneath) as of the shut of enterprise on Might 11, 2020 shall be allowed to vote and ask questions throughout the Annual Assembly.
Directions to Attend the Annual Assembly
Report Holders: In case you had been a stockholder of document as of the shut of enterprise on Might 11, 2020 (i.e., you held your shares in your individual title as mirrored within the data of our switch agent, American Inventory Switch & Belief Firm (“AST”)), you possibly can attend the Annual Assembly by accessing https://web.lumiagm.com/222056299 and getting into (i) the 11-digit management quantity on the proxy card beforehand despatched to you by AST and (ii) the assembly password “prepared2020”. Please be aware the assembly password is case delicate. Upon getting accomplished these steps, choose the “login” button, which can take you to the Annual Assembly web page the place you possibly can vote, submit written questions and hearken to the assembly (referred to on this launch because the “Assembly Web page”). In case you are a stockholder of document and you’ve got misplaced your 11-digit management quantity, please name AST at 1 (800) 937-5449.
Useful Homeowners: In case you had been a useful proprietor as of the shut of enterprise on Might 11, 2020 (i.e., you maintain your shares in “avenue title” by an middleman, resembling a financial institution, dealer or different nominee), you need to register prematurely so as to attend the Annual Assembly. To register, please acquire a authorized proxy from the financial institution, dealer or different nominee that’s the document holder of your shares after which submit the authorized proxy, alongside along with your title and e mail handle, to AST to obtain an 11-digit management quantity which may be used to entry the Annual Assembly web site offered above. Any management quantity that was beforehand offered along with your proxy supplies, doubtless a 16-digit quantity, is not going to present entry to the Annual Assembly web site. Requests for registration and submission of authorized proxies ought to be labeled as “Authorized Proxy” and have to be acquired by AST no later than 5 p.m., ET, on July 8, 2020. All such requests ought to be submitted (1) by e mail to [email protected], (2) by facsimile to (718) 765-8730, or (3) by mail to American Inventory Switch & Belief Firm, LLC, Attn: Proxy Tabulation Division, 6201 15th Avenue, Brooklyn, NY 11219. Acquiring a authorized proxy could take a number of days and stockholders are suggested to register as far prematurely as attainable. Upon getting obtained your 11-digit management quantity from AST, please observe the steps set forth above for “Report Holders” to attend the Annual Assembly.
Report holders and useful house owners ought to name AST at 1 (800) 937-5449 with any questions on attending the Annual Assembly. In case you encounter any technical issue accessing the Annual Assembly, please go to https://go.lumiglobal.com/faq for help.
In case you are attending the Annual Assembly as a stockholder of document or useful proprietor who has registered for the assembly, questions may be submitted by the Assembly Web page.
In case you are attending the Annual Assembly as a stockholder of document or useful proprietor who has registered for the assembly, you possibly can vote throughout the assembly by clicking the hyperlink “Proxy Voting Website” on the Assembly Web page and following the prompts.
Whether or not you propose to attend the digital Annual Assembly, we urge you to vote prematurely of the Annual Assembly by one of many strategies described within the proxy supplies for the Annual Assembly.
The proxy supplies beforehand distributed, together with the proxy card despatched to document holders and the discover relating to the provision of proxy supplies despatched to useful house owners, is not going to be up to date to replicate the change in location and will proceed for use to vote your shares in reference to the Annual Assembly.
About Prepared Capital Company
Prepared Capital Company (NYSE: RC) is a multi-strategy actual property finance firm that originates, acquires, funds and providers small to medium steadiness industrial loans. Prepared Capital makes a speciality of loans backed by industrial actual property, together with company multifamily, investor and bridge in addition to SBA 7(a) enterprise loans. Headquartered in New York, New York, Prepared Capital employs lending professionals nationwide. The corporate is externally managed and suggested by Waterfall Asset Administration, LLC.
This press launch comprises sure “forward-looking statements” throughout the that means of Part 27A of the Securities Act of 1933, as amended, and Part 21E of the Securities Alternate Act of 1934, as amended. Phrases resembling “imagine,” “anticipate,” “anticipate,” “estimate,” “plan,” “proceed,” “intend,” “ought to,” “might,” “would,” “could,” “potential”” or the unfavorable of these phrases or different comparable terminology are supposed to determine forward-looking statements. These forward-looking statements are topic to the inherent uncertainties in predicting future outcomes and circumstances, a lot of that are past the management of the Firm, together with, with out limitation, the danger components and different issues described within the Firm’s filings with the Securities and Alternate Fee (“SEC”), together with the Firm’s most up-to-date Annual Report on Type 10–Ok and Quarterly Experiences on Type 10-Q, copies of which can be found on the SEC’s web site, www.sec.gov. The Firm undertakes no obligation to publicly replace or revise any forward-looking statements, whether or not because of new info, future occasions or in any other case, besides as could also be required by regulation.
Prepared Capital Company
SOURCE Prepared Capital Company