Item 8.01 Other Events
General Meeting Dial-in Information
As previously announced, the extraordinary general meeting (the General Meeting) of the shareholders of Leo Holdings Corp.
(Leo) will be held on Tuesday, July 14, 2020 at 9:00 a.m., New York City Time. On July 6, 2020, Leo issued a press release announcing that, due to the public health and safety concerns related to the
coronavirus (COVID-19) pandemic and recommendations and orders from federal and New York authorities, the General Meeting will be held remotely by teleconference. The purpose of the General Meeting is to vote on certain proposals relating
to the previously announced Business Combination Agreement. A copy of the press release is furnished herewith as Exhibit 99.1 to this Current Report on Form 8-K.
The General Meeting will be accessible by dialing (833) 780-7941 (toll freeNorth America) or (469)
333-9522 (International). Shareholders will be able to ask questions to Leos management via the conference line.
All
information about the General Meeting, including the definitive proxy statement, is available at https://www.cstproxy.com/leoholdingscorp/2020.
Additional Information
In
connection with the transactions contemplated by the business combination agreement, dated April 23, 2020, by and among Leo, Digital Media Solutions LLC (DMS), and the other parties thereto (the
Business Combination Agreement), Leo has filed with the U.S. Securities and Exchange Commissions (SEC) a
Registration Statement on Form S-4 (the Registration Statement) and mailed a definitive proxy statement/prospectus and other relevant documents to its shareholders. This communication is
not a substitute for the Registration Statement, the definitive proxy statement/prospectus or any other document that Leo will send to its shareholders in connection with the transactions contemplated by the Business Combination Agreement (the
Business Combination). Investors and security holders of Leo are advised to read the definitive proxy statement/prospectus in connection with Leos solicitation of proxies for its extraordinary general
meeting of shareholders to be held to approve the Business Combination (and related matters) because the definitive proxy statement/prospectus contains important information about the Business Combination and the parties to the Business
Combination. The definitive proxy statement/prospectus was mailed to shareholders of Leo as of June 24, 2020, the record date established for voting on the Business Combination. Shareholders are also be able to obtain copies of the
definitive proxy statement/prospectus, without charge, at the SECs website at www.sec.gov or by directing a request to: Leo Holdings Corp., 21 Grosvenor Place, London SW1X 7HF, United Kingdom.
Participants in the Solicitation
Leo and its directors, executive officers, other members of management, and employees, under SEC rules, may be deemed to be participants in the
solicitation of proxies of Leos shareholders in connection with the Business Combination. Investors and security holders may obtain more detailed information regarding the names and interests in the Business Combination of Leos
directors and officers in Leos filings with the SEC, including Leos Annual Report on Form 10-K for the fiscal year ended December 31, 2019, which was filed with the SEC on March 13, 2020, as well as in the
Registration Statement, which includes the definitive proxy statement/prospectus of Leo for the Business Combination. Shareholders can obtain copies of Leos filings with the SEC, without charge, at the SECs website at
www.sec.gov.
Forward-Looking Statements
This communication includes forward-looking statements within the meaning of the safe harbor provisions of the Private
Securities Litigation Reform Act of 1995. Leos and DMSs actual results may differ from their expectations, estimates and projections and consequently, you should not rely on these forward looking statements as predictions of future
events. Words such as expect, estimate, project, budget, forecast, anticipate, intend, plan, may, will, could,
should, believes, predicts, potential, continue, and similar expressions are intended to identify such forward-looking statements. These forward-looking statements include, without
limitation, Leos and DMSs expectations with respect to future performance and anticipated