Mediaco Holding Inc DEFA14A, filed Apr 30, 2020
Mediaco Holding Inc. (MDIA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
|
Filed by the Registrant |
☒ |
Filed by a Party other than the Registrant |
☐ |
|
Check the appropriate box:
|
☐ |
Preliminary Proxy Statement |
|
☐ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|
☐ |
Definitive Proxy Statement |
|
☒ |
Definitive Additional Materials |
|
☐ |
Soliciting Material Under § 240.14a-12 |
MEDIACO HOLDING INC
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
|
☒ |
No fee required. |
|
☐ |
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-12. |
|
|
(1) |
Title of each class of securities to which transaction applies: |
|
|
(2) |
Aggregate number of securities to which transaction applies: |
|
|
(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): |
|
|
(4) |
Proposed maximum aggregate value of transaction: |
|
|
(5) |
Total fee paid: |
|
☐ |
Fee paid previously with preliminary materials. |
|
☐ |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
|
|
(1) |
Amount Previously Paid: |
|
|
(2) |
Form, Schedule or Registration Statement No.: |
|
|
(3) |
Filing Party: |
|
|
(4) |
Date Filed: |
ONE EMMIS PLAZA
40 MONUMENT CIRCLE
INDIANAPOLIS, INDIANA 46204
Additional Information Regarding MediaCo Holding Inc.’s 2020 Annual Meeting of Shareholders to be Held on Thursday, May 14, 2020
MediaCo Holding Inc. (the “Company”) issued the following press release on April 30, 2020, which relates to its proxy statement that was dated April 3, 2020 (the “Proxy Statement”) and was furnished to the Company’s shareholders in connection with the solicitation of proxies for use at the 2020 Annual Meeting of Shareholders to be held on Thursday, May 14, 2020. This supplement should be read in conjunction with the Proxy Statement.
|
|
Notice of change of location
of 2020 annual meeting of shareholders
to be held on thursday, may 14, 2020
For Immediate Release
Thursday, April 30, 2020
New York … MediaCo Holding Inc. (the “Company”) (Nasdaq: MDIA), today announced that, due to the continuing coronavirus (COVID-19) pandemic and out of concern for the health and safety of our shareholders and other possible attendees at our 2020 Annual Meeting of Shareholders (the “Annual Meeting”), the Annual Meeting will be held in a virtual-only format, instead of as an in-person event in New York City as originally planned. The Annual Meeting will still be held at the previously-announced time and date of 9:00 a.m., Eastern, on Thursday, May 14, 2020.
Shareholders of record and beneficial holders of common stock as of the close of business on March 9, 2020 (the “Record Date”), will be entitled to participate in the Annual Meeting via a toll-free conference call at 9:00 a.m., Eastern, on Thursday, May 14, 2020. To participate in the Annual Meeting, shareholders will need to dial 1-517-623-4891 and enter passcode 5295370. Participation through this dial in number will enable shareholders to hear the proceedings of the meeting, but will not permit shareholders to vote or change their vote at the meeting.
Accordingly, the Company strongly recommends all shareholders as of the Record Date vote their shares in advance of the Annual Meeting by submitting their proxy by completing, signing, dating and mailing the previously provided proxy card; by voting via the Internet at www.proxyvote.com; or by calling the toll-free telephone number listed on the proxy card, (800) 690-6903.