Item 8.01 Other Events.
The 2020 annual meeting of the stockholders of RTI Surgical Holdings, Inc. (the Company or RTI) (the Annual Meeting), currently
scheduled for June 15, 2020, has been rescheduled for July 15, 2020. Subject to the next paragraph, the Annual Meeting will be held at 9:00 am local time at 520 Lake Cook Road, Suite 315, Deerfield, Illinois 60015. Holders of record of the
Companys common stock on the close of business on June 4, 2020 are entitled to notice of and to vote upon matters at the Annual Meeting. Among the matters to be considered and voted on at the Annual Meeting, which, as previously
disclosed, will be combined with a special meeting of the stockholders, are the various proposals necessary to approve the transactions contemplated by the previously announced Equity Purchase Agreement, dated January 13, 2020, as amended, with
Ardi Bidco Ltd., a Delaware corporation and an entity affiliated with Montagu Private Equity, LLP (the Buyer), pursuant to which the Buyer will acquire the OEM business of the Company by means of a sale of certain affiliates of the
Company.
Depending on the circumstances surrounding the COVID-19 novel coronavirus pandemic, we may hold a
virtual meeting (the virtual meeting) instead of holding the meeting in person. If we determine to make any change, such as to the location or to hold the meeting by remote communication, the Company will publicly announce such
determination in a press release available at http://www.rtix.com/en_us/news/press-releases as soon as practicable before the meeting. In that event, the Annual Meeting would be conducted solely virtually, on the above date and time, via live audio
webcast.
Important Additional Information and Where to Find It
In connection with the proposed transaction, the Company will file relevant materials with the Securities and Exchange Commission (the SEC),
including a preliminary proxy statement on Schedule 14A. Following the filing of the definitive proxy statement with the SEC, the Company will mail the definitive proxy statement and a proxy card to each stockholder entitled to vote at the special
meeting related to the proposed transaction. INVESTORS AND SECURITY HOLDERS ARE ENCOURAGED TO READ THE PROXY STATEMENT AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC WHEN SUCH DOCUMENTS BECOME AVAILABLE, BECAUSE THEY WILL CONTAIN IMPORTANT
INFORMATION ABOUT THE PROPOSED TRANSACTION. Investors and security holders will be able to obtain the proxy statement and other relevant materials filed by the Company with the SEC free of charge at the SECs website, www.sec.gov, from
the Company at its website, www.rtix.com, or by contacting the Companys Investor Relations at (847) 530-0249.
Participants in Solicitation
The Company and its
respective directors and executive officers may be deemed to be participants in the solicitation of proxies in respect of the proposed transaction. Information concerning the Companys participants is set forth in the proxy statement, filed
March 25, 2019, for the Companys 2019 annual meeting of stockholders as filed with the SEC on Schedule 14A. Additional information regarding the interests of such participants in the solicitation of proxies in respect of the proposed
transaction will be included in the proxy statement and other relevant materials to be filed with the SEC when they become available.