Overstock Announces Change of Venue for 2020 Annual Stockholders Meeting
April 27 2020 - 8:30AM
Overstock.com, Inc. (NASDAQ:OSTK) announces that it will now hold
its 2020 annual stockholders meeting virtually, in lieu of an
in-person meeting, in response to direction from health and
government officials against large gatherings during the country’s
response to COVID-19. The annual meeting will continue to be held
at 1:00 p.m. (MT) on May 12, 2020. Holders of record at the close
of business on March 20, 2020 will be entitled to vote at and ask
questions during the annual meeting by following the instructions
available on the virtual meeting website at
https://www.meetingcenter.io/259771871. An audio replay of the
virtual meeting will be available at http://investors.overstock.com
starting two to three days after the meeting date.
To join the meeting as a stockholder, rather than as a guest
(who is unable to vote), you will be required to enter (i) the
control number on the proxy card you previously received, and (ii)
the password “OSTK2020” on the virtual meeting website. Additional
information for attending and voting at the annual meeting may be
found in the Company’s Notice of Change in Location of the 2020
Annual Meeting of Stockholders, filed with the SEC and made
available to stockholders on or about the date of this release.
Beneficial or “street name” holders are advised that if they wish
to join the meeting as a stockholder (rather than as a guest), they
must register for the meeting in advance by submitting a copy of
the legal proxy card provided by their broker to Computershare at
legalproxy@computershare.com. Requests for registration must be
labeled as “Legal Proxy” and must be received no later than 5:00
p.m., Eastern Time, on May 7, 2020.
Stockholders are encouraged to submit their votes in advance of
the annual meeting via the internet or by telephone or proxy card,
as instructed in the Proxy Statement and notice of internet
availability. Proxy cards previously distributed to stockholders
will not be updated and may continue to be used to vote in
connection with the annual meeting.
The list of our stockholders entitled to vote at the annual
meeting will be available for viewing by stockholders during the
annual meeting for any purpose germane to the meeting by accessing
the virtual meeting site.
About OverstockOverstock.com, Inc Common
Shares (NASDAQ:OSTK) / Digital Voting Series A-1 Preferred Stock
(Medici Ventures’ tZERO platform:OSTKO) / Series B Preferred
(OTCQX:OSTBP) is an online retailer and technology company
based in Salt Lake City, Utah. Its leading e-commerce website
sells a broad range of new home products at low prices, including
furniture, décor, rugs, bedding, home improvement, and more. The
online shopping site, which is visited by nearly 40 million
customers a month, also features a marketplace providing customers
access to millions of products from third-party sellers. Overstock
was the first major retailer to accept cryptocurrency in 2014, and
in the same year founded Medici Ventures, its wholly owned
subsidiary dedicated to the development and acceleration of
blockchain technologies to democratize capital, eliminate
middlemen, and re-humanize commerce. Overstock regularly posts
information about the Company and other related matters on
the Newsroom and Investor Relations pages on
its website, Overstock.com.
O, Overstock.com, O.com, Club O, Main Street
Revolution, and Worldstock are registered
trademarks of Overstock.com, Inc. Other service
marks, trademarks and trade names which may be referred to
herein are the property of their respective owners.
SOURCE: Overstock.com, Inc.
Contacts Investor Relations:Alexis
Callahan801-947-5126ir@overstock.com |
Media:Mark Delcorps801-947-3564pr@overstock.com |
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