CPI Card Group Inc. Announces Change to Virtual Annual Meeting of Stockholders
May 08 2020 - 4:10PM
Business Wire
CPI Card Group Inc. (OTCQX: PMTS) (TSX: PMTS) (“CPI Card Group”
or the “Company”) today announced that the location of its 2020
Annual Meeting of Stockholders (the “Annual Meeting”) has been
changed. Due to the ongoing public health impact of the COVID-19
pandemic and in order to prioritize the health and wellbeing of the
Company’s stockholders, employees and other meeting participants,
the Company will host its Annual Meeting solely by means of remote
communication. The Annual Meeting will be held virtually via a live
webcast at www.virtualshareholdermeeting.com/PMTS2020, rather than
in person. As previously announced, the Annual Meeting will be held
on May 27, 2020 at 8:00 a.m. Mountain Time.
Stockholders of record as of the close of business on April 3,
2020, or those who hold a legal proxy for the meeting provided by a
broker, bank or nominee, are entitled to participate in the Annual
Meeting. Such stockholders will need the 16-digit control number
found on their proxy card, voting instruction form or notice
previously received. Stockholders holding shares in the name of a
broker, bank or other nominee will need to contact their broker,
bank or other nominee for assistance with their 16-digit control
number.
The format of the Annual Meeting will ensure that stockholders
are afforded the opportunity to participate in the meeting,
including voting during the Annual Meeting by following the
instructions available on the meeting website. Stockholders
participating in the Annual Meeting will also be able to submit
written questions to be addressed at the meeting, subject to the
meeting’s rules and procedures for conduct.
For information regarding how stockholders may access the Annual
Meeting, please also refer to the “Investor Relations” page on the
Company’s website:
https://investor.cpicardgroup.com/home/default.aspx. The proxy card
included with the proxy materials previously distributed will not
be updated to reflect the change in meeting location and may
continue to be used to vote shares in connection with the Annual
Meeting. If a stockholder has already voted or submitted a proxy,
no additional action is required at the Annual Meeting to vote.
About CPI Card Group Inc.
CPI Card Group® is a payment technology company and leading
provider of credit, debit and prepaid solutions delivered
physically, digitally and on-demand. CPI helps our customers foster
connections and build their brands through innovative and reliable
solutions, including financial payment cards, personalization, and
Software-as-a-Service (SaaS) instant issuance. CPI has more than 20
years of experience in the payments market and is a trusted partner
to financial institutions and payments services providers. Serving
customers from locations throughout the United States, CPI has a
large network of high security facilities, each of which is
registered as PCI compliant by one or more of the payment brands:
Visa, Mastercard®, American Express® and Discover®. Learn more at
www.cpicardgroup.com.
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CPI Card Group Inc. Investor Relations: (877) 369-9016
InvestorRelations@cpicardgroup.com
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