Titan Machinery Inc. Announces New Date and Virtual-Only Format for Annual Meeting of Stockholders
May 11 2020 - 12:52PM
Titan Machinery Inc. (Nasdaq: TITN), a leading network of
full-service agricultural and construction equipment stores, today
announced a new date and use of a virtual-only format for the 2020
Annual Meeting of Stockholders.
As the coronavirus (COVID-19) has continued to spread, Titan
Machinery has a heightened awareness of, and appreciation for, our
global network of stockholders, customers and employees that may be
affected by this pandemic. After careful consideration, Titan
Machinery has decided to forego the in-person Annual Meeting that
was to be held at the Crowne Plaza West, 3131 Campus Drive,
Plymouth, Minnesota in favor of a virtual only Annual Meeting. We
believe that this change is in the best interests of our
stockholders’, directors’ and employees’ health, particularly in
light of the latest information and advice regarding the spread of
the coronavirus.
The Annual Meeting date and time has changed to June 8, 2020 at
2:00 pm Central Daylight time. You will be able to participate in
the Annual Meeting, vote your shares electronically and submit your
questions during the live webcast of the meeting by visiting
www.virtualshareholdermeeting.com/TITN2020 and entering your
16-digit control number found within your proxy materials.
Your vote is important to us. Whether or not you plan to
participate in the live webcast of our Annual Meeting, we hope you
will vote as soon as possible. Voting now at www.proxyvote.com will
ensure your representation at the Annual Meeting regardless of
whether you participate in our live webcast. If you have already
voted, there is no need to vote again unless you wish to change
your vote. Please note that due to the change in the date of our
Annual Meeting, if you are voting in advance, we must receive your
vote using one of the methods described in the proxy materials by
11:59 p.m. Eastern Time on June 7, 2020, rather than the date
specified in the proxy materials.
Our first priority is always the well-being of our stockholders,
customers and employees. Our thoughts are with those already
impacted and our gratitude is with the many on the front lines of
confronting this public health crisis. We look forward to your
participation at our virtual Annual Meeting.
Investor Relations Contact:
ICR, Inc.
John Mills, jmills@icrinc.com
Managing Partner
646-277-1254
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