NIC to Hold Virtual Annual Meeting April 27, 2020
April 06 2020 - 6:09PM
Business Wire
NIC Inc. (Nasdaq: EGOV) announces the following Notice of Change
of Location relating to the proxy statement (the “Proxy Statement”)
of NIC Inc. (the “Company”), dated March 12, 2020, furnished to
stockholders of the Company in connection with the solicitation of
proxies by the Board of Directors of the Company for use at the
Annual Meeting of Stockholders to be held on Monday, April 27,
2020. A supplement to the Proxy Statement is being filed with the
Securities and Exchange Commission and is being made available to
stockholders on or about April 6, 2020.
THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY
STATEMENT.
NOTICE OF CHANGE OF LOCATION OF
ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON APRIL 27,
2020
To the Stockholders of NIC Inc.:
In light of the public health impact of the coronavirus
(COVID-19) pandemic and to support the health and well-being of our
stockholders, employees and communities, NOTICE IS HEREBY GIVEN
that the location of the 2020 Annual Meeting of Stockholders (the
“Annual Meeting”) of NIC Inc. (the “Company”) has been changed. As
previously announced, the Annual Meeting will be held on Monday,
April 27, 2020 at 11:00 a.m., Central Daylight Time. The Annual
Meeting will be held in a virtual-only meeting format. You will not
be able to attend the Annual Meeting in person.
As described in the proxy materials for the Annual Meeting
previously distributed, stockholders of record of our common stock
as of the close of business on February 27, 2020, the record date,
are entitled to participate in the Annual Meeting. To be admitted
to the Annual Meeting at
http://www.virtualshareholdermeeting.com/EGOV2020, you must enter
the 16-digit control number found on your proxy card, voting
instruction form or notice you previously received. Once admitted,
you may submit questions and/or vote during the Annual Meeting by
following the instructions that will be available on the meeting
website.
Whether or not you plan to attend the Annual Meeting, we urge
you to vote and submit your proxy in advance of the meeting by one
of the methods described in the proxy materials for the Annual
Meeting. The proxy card included with the proxy materials
previously distributed will not be updated to reflect the change in
location and may continue to be used to vote your shares in
connection with the Annual Meeting.
The Annual Meeting on April 27, 2020 at 11:00 a.m. Central
Daylight Time will be accessible at
http://www.virtualshareholdermeeting.com/EGOV2020. Our proxy
statement and Annual Report are available on our Investor Relations
website at https://www.egov.com/investor-relations.html.
Additionally, you may access our proxy materials at www.proxyvote.com, a site that does not have
“cookies” that identify visitors to the site.
ABOUT NIC
NIC Inc. (Nasdaq: EGOV) launched the digital government industry
in 1992, and continues to lead it, providing a secure payment
engine and thousands of digital government solutions across a
network of more than 6,000 federal, state, and local government
agencies. In addition, NIC is a leading provider of outdoor
recreation solutions, with 1 out of 6 hunting and fishing licenses
in the United States sold using an NIC service. The Company created
the nation's first personal assistant for government and
comprehensive mobile platform, Gov2Go®, as well as the innovative,
data-driven prescription drug monitoring platform, RxGov®. More
information is available at www.egov.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20200406005854/en/
Angie Davids
Senior VP, Marketing and
Communications 913-754-7054 angie.davids@egov.com
NIC (NASDAQ:EGOV)
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