XpresSpa to Adjourn Annual Meeting of Stockholders on September 9, 2019
September 06 2019 - 4:47PM
XpresSpa Group, Inc. (Nasdaq: XSPA), a health and wellness company,
today announced that it intends to adjourn, without conducting any
business, its 2019 annual meeting of stockholders scheduled to
occur at 11:00 a.m., Eastern Daylight Time, on September 9, 2019,
and reconvene at 11:00 a.m., Eastern Daylight Time, on October 2,
2019, to vote on the proposals described in the proxy statement
filed with the Securities and Exchange Commission (the “SEC”) on
August 12, 2019.
The Annual Meeting will still be held at the
offices of Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C.,
located at 666 Third Avenue, New York, New York, 10017. The
Company does not intend to change the record date for the Annual
Meeting. Only stockholders of record at the close of business on
August 1, 2019 are entitled to vote at the reconvened Annual
Meeting.
During the period of the adjournment, the
Company will continue to solicit proxies from its stockholders with
respect to the proposals set forth in the Company’s proxy
statement. Proxies previously submitted in respect of the Annual
Meeting will be voted at the adjourned meeting unless properly
revoked.
No changes have been made in the proposals to be
voted on by stockholders at the Annual Meeting. The Company’s proxy
statement and any other materials filed by the Company with the SEC
remain unchanged and can be obtained free of charge at the SEC's
website at www.sec.gov.
About XpresSpa Group, Inc.
XpresSpa Group, Inc. (Nasdaq: XSPA) is a health
and wellness holding company. XpresSpa Group’s core asset,
XpresSpa, is a leading airport retailer of spa services and related
products, with 51 locations in 23 airports globally as of August
14, 2019. XpresSpa offers services that are tailored specifically
to the busy travel customer. XpresSpa is committed to providing
exceptional customer experiences with its innovative premium spa
services, as well as exclusive luxury travel products and
accessories. XpresSpa serves almost one million customers per year
at its locations in the United States, Netherlands, and the United
Arab Emirates. To learn more about XpresSpa Group, visit:
www.XpresSpaGroup.com. To learn more about XpresSpa, visit
www.XpresSpa.com
Forward-Looking Statements
This press release may contain "forward-looking"
statements within the meaning of Section 27A of the Securities Act
of 1933, and Section 21E of the Securities Exchange Act of 1934.
These include statements preceded by, followed by or that otherwise
include the words "believes," "expects," "anticipates,"
"estimates," "projects," "intends," "should," "seeks," "future,"
"continue," or the negative of such terms, or other comparable
terminology. Forward-looking statements relating to expectations
about future results or events are based upon information available
to XpresSpa Group as of today's date, and are not guarantees of the
future performance of the company, and actual results may vary
materially from the results and expectations discussed. Additional
information concerning these and other risks is contained in
XpresSpa Group’s most recently filed Annual Report on Form 10-K,
Quarterly Report on Form 10-Q, recent Current Reports on Form 8-K
and other SEC filings. All subsequent written and oral
forward-looking statements concerning XpresSpa Group, or other
matters and attributable to XpresSpa Group or any person acting on
its behalf are expressly qualified in their entirety by the
cautionary statements above. XpresSpa Group does not undertake any
obligation to publicly update any of these forward-looking
statements to reflect events or circumstances that may arise after
the date hereof.
Investor Relations:ICRRaphael
Gross(203) 682-8253
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