Carrols Restaurant Group, Inc. Changes to Virtual Only Meeting Format for 2020 Meeting of Stockholders
June 05 2020 - 4:05PM
Business Wire
Carrols Restaurant Group, Inc. (“Carrols” or the “Company”)
(Nasdaq: TAST) today announced that due to the public health impact
of the coronavirus outbreak (COVID-19) and to support the health
and well-being of the Company’s management, stockholders and other
meeting participants, the Company's 2020 Annual Meeting of
Stockholders will be changed from a hybrid meeting (in person and
virtual meeting) to a virtual only meeting to be held solely by
means of remote communication. Stockholders will not be able to
attend the 2020 Annual Meeting of Stockholders in person.
The 2020 Annual Meeting of Stockholders will be held on the
previously announced date on Monday, June 15, 2020 at 9:00 a.m.
Eastern Time. As noted in the proxy statement filed by the Company
on April 24, 2020, stockholders of record as of end of business on
April 17, 2020 are entitled to participate in the 2020 Annual
Meeting of Stockholders. Stockholders will be able to attend and
vote online (for those who intend to vote in person) at
www.virtualshareholdermeeting.com/TAST2020 by entering the 16-digit
control number provided on their proxy card. This website also
contains instructions as to how to participate in the virtual 2020
Annual Meeting of Stockholders.
For those who do not intend to vote at the virtual 2020 Annual
Meeting of the Stockholders, eligible stockholders may continue to
vote at www.proxyvote.com, by phone, and by mail in accordance with
the instructions provided in the proxy materials. Stockholders will
not receive a new proxy card reflecting the change to a virtual
only 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 the Company's shares
owned by stockholders in connection with the 2020 Annual Meeting of
Stockholders.
For further information, please refer to the Company's Notice of
2020 Annual Meeting of Stockholders and Proxy Statement, filed with
the Securities and Exchange Commission on April 24, 2020, which can
be accessed on the Company's website at www.carrols.com under the
investor relations section.
About the Company
Carrols is one of the largest restaurant franchisees in the
United States, and currently operates approximately 1,095
restaurants. It is the largest BURGER KING® franchisee in the
United States currently operating 1,030 BURGER KING® restaurants
and also operating 65 POPEYES® restaurants. It has operated BURGER
KING® restaurants since 1976. For more information on Carrols,
please visit the company's website at www.carrols.com.
Forward-Looking Statements
Except for the historical information contained in this news
release, the matters addressed are forward-looking statements.
Forward-looking statements, written, oral or otherwise made,
represent Carrols' expectation or belief concerning future events.
Without limiting the foregoing, these statements are often
identified by the words "may", "might", "believes", "thinks",
"anticipates", "plans", "expects", "intends" or similar
expressions. In addition, expressions of our strategies,
intentions, plans or guidance are also forward-looking statements.
Such statements reflect management's current views with respect to
future events and are subject to risks and uncertainties, both
known and unknown. You are cautioned not to place undue reliance on
these forward-looking statements as there are important factors
that could cause actual results to differ materially from those in
forward-looking statements, many of which are beyond our control.
Investors are referred to the full discussion of risks and
uncertainties, including the impact of COVID-19 on Carrols'
business, as included in Carrols' filings with the Securities and
Exchange Commission.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20200605005489/en/
Investor Relations: Raphael Gross 203-682-8253
investorrelations@carrols.com
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