GWG Holdings Announces Record and Meeting Dates for Combined 2020/2021 Annual Meeting
March 19 2021 - 4:20PM
GWG Holdings, Inc. (Nasdaq: GWGH) today announced that it will hold
a combined 2020/2021 Annual Meeting of Stockholders on Friday, May
28, 2021. The time and place for the 2020/2021 Annual Meeting will
be specified in the company’s proxy materials for the 2020/2021
Annual Meeting, which will be distributed to stockholders in
advance of the meeting. Stockholders of record on March 31, 2021,
the record date for the 2020/2021 Annual Meeting, will be entitled
to notice of, and to vote at, the 2020/2021 Annual Meeting or any
adjournments thereof. Among other proposals, stockholders will vote
upon the election of GWGH’s Class II directors and Class III
directors at the 2020/2021 Annual Meeting.
Proposals by stockholders that are submitted for
inclusion in the proxy statement for the 2020/2021 Annual Meeting
must follow the procedures set forth in Rule 14a-8 under the
Securities Exchange Act of 1934, as amended, and GWGH’s bylaws. In
accordance with Rule 14a-8, proposals to be considered for
inclusion in the proxy statement for the 2020/2021 Annual Meeting
pursuant to Rule 14a-8 must be received by GWGH at its principal
executive offices on or before March 29, 2021.
Under GWGH’s bylaws, if a stockholder does not
submit a proposal for inclusion in the proxy statement for the
2020/2021 Annual Meeting but does wish to propose an item of
business to be considered at the 2020/2021 Annual Meeting
(including director nominations), that stockholder must deliver
notice of the proposal or proposed director’s name at GWGH’s
principal executive offices on or before March 29, 2021. Notices of
such stockholder proposals and stockholder nominations for
directors are required to comply with the informational and other
requirements set forth in GWGH’s bylaws as well as applicable
statutes and regulations.
About GWG Holdings, Inc.
GWG Holdings, Inc. (Nasdaq: GWGH) is an
innovative financial services firm based in Dallas, Texas that is a
leader in providing unique liquidity solutions and services for the
owners of illiquid investments. Through its subsidiaries, The
Beneficient Company Group, L.P. and GWG Life,
LLC, GWGH owns and manages a diverse portfolio of alternative
assets that, as of September 30, 2020, included $1.9 billion
in life insurance policy benefits, and exposure to a diversified
and growing loan portfolio secured by 122 professionally managed
alternative investment funds.
For more information about GWG Holdings,
email info@gwgh.com or visit www.gwgh.com. For more
information about Beneficient,
email askben@beneficient.com or
visit www.trustben.com.
The information on GWG Holdings’ and
Beneficient’s websites is not a part of, or incorporated by
reference in, this press release.
Cautionary Statement Regarding
Forward-Looking Statements
This press release contains forward-looking
statements that involve substantial risks and uncertainties. All
statements, other than statements of historical facts, included in
this press release regarding our plans, strategy, future
operations, future financial position, future revenue, projected
costs, prospects, plans and objectives of management are
forward-looking statements. The words “anticipate,” “believe,”
“estimate,” “expect,” “intend,” “will,” “may,” “plan,” “would,”
“target” and similar expressions are intended to identify
forward-looking statements, although not all forward-looking
statements contain these identifying words. We may not actually
achieve the expectations disclosed in our forward-looking
statements, and you should not place undue reliance on our
forward-looking statements. Actual results or events could differ
materially from the expectations disclosed in the forward-looking
statements that we make. We do not intend, and undertake no duty,
to release publicly any updates or revisions to any forward-looking
statements contained herein.
Media Contact:Dan
CallahanDirector of CommunicationGWG Holdings, Inc.(612)
787-5744dcallahan@gwgh.com
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