Mega Matrix Corp. Announced Holding of Virtual 2022 Annual Meeting of Stockholders
November 23 2022 - 4:30PM
Mega Matrix Corp. (“MTMT” or the “Company”) (NYSE American: MTMT),
today announced that, due to travel restrictions and to protect the
health and safety of its shareholders, employees, directors and
communities amidst the COVID-19 pandemic, the Company will hold its
2022 Annual Meeting of Stockholders in a virtual meeting format.
The meeting will be held online only and will begin at 9:00 a.m.
PST on December 15, 2022, as previously scheduled. You will not be
able to attend the Annual Meeting physically.
Access to the Audio Webcast of the
Annual Meeting. As described in the proxy materials for
the annual meeting previously distributed, you are entitled to
participate in the annual meeting if you were a shareholder as of
the close of business on October 24, 2022, the record date. The
live audio webcast of the annual meeting can be accessed by
shareholders on the day of the meeting at
https://www.cstproxy.com/megamatrix/2022 and will begin promptly at
9:00 a.m. PST. Online access to the audio webcast will open 15
minutes prior to the start of the annual meeting to allow time to
log-in and test your device’s audio system. We encourage you to
access the meeting in advance of the designated start time.
Log-in Instructions. To attend
the virtual annual meeting, you will need to log-in to
https://www.cstproxy.com/megamatrix/2022 using the twelve-digit
control number found on the proxy card, voting instruction form, or
notice you previously received.
Submitting Questions during the Annual
Meeting. During the annual meeting, you will be able to
submit questions on the virtual meeting website:
https://www.cstproxy.com/megamatrix/2022.
Voting. You may vote your
shares at www.cstproxyvote.com or mail in advance of the Annual
meeting or during the meeting at
https://www.cstproxy.com/megamatrix/2022.
Technical Assistance. Beginning
15 minutes prior to the annual meeting, we will have support
available should you experience any technical difficulties in
accessing the virtual meeting. Instructions for requesting
technical assistance will be located at
https://www.cstproxy.com/megamatrix/2022.
Whether or not you plan to attend the annual
meeting, we urge you to vote in advance of the meeting by one of
the methods described in the proxy materials. The proxy card
included with the proxy materials previously distributed will not
be updated to reflect the change to a virtual meeting format, but
may continue to be used to vote your shares in connection with the
annual meeting.
About Mega Matrix: Mega Matrix
Corp. (the “Company”) is a holding company located in Palo Alto,
California with three subsidiaries: Saving Digital PTE. LTD., a
Singapore corporation (“Saving”), Mega Metaverse Corp., a
California corporation (“Mega”) and JetFleet Management Corp. a
California corporation (“JetFleet”). The Company focus on crypto
related business through Saving and Mega and will continue to focus
on third-party management service contracts for aircraft operations
through our majority owned subsidiary JetFleet, which was part of
our legacy business. For more information, please visit:
http://www.mtmtgroup.com.
Forward-Looking Statements
This press release contains forward-looking
statements within the meaning of the “safe harbor” provisions of
the United States Private Securities Litigation Reform Act of 1995.
All statements in this press release other than statements that are
purely historical are forward-looking statements. When used in this
press release, the words “estimates,” “projected,” “expects,”
“anticipates,” “forecasts,” “plans,” “intends,” “believes,”
“seeks,” “may,” “will,” “should,” “future,” “propose,” and
variations of these words or similar expressions (or the negative
versions of such words or expressions) are intended to identify
forward-looking statements. These forward-looking statements are
not guarantees for future performance, conditions or results, and
involve a number of known and unknown risks, uncertainties,
assumptions and other important factors, many of which are outside
the Company’s control, that could cause actual results or outcomes
to differ materially from those discussed in the forward looking
statements. Important factors, among others, are: the ability to
manage growth; ability to identify and integrate other future
acquisitions; ability to obtain additional financing in the future
to fund capital expenditures; fluctuations in general economic and
business conditions; costs or other factors adversely affecting the
Company’s profitability; litigation involving patents, intellectual
property, and other matters; potential changes in the legislative
and regulatory environment; a pandemic or epidemic. The forward
looking statements in this press release and the Company’s future
results of operations are subject to additional risks and
uncertainties set forth under the heading “Factors that May Affect
Future Results and Liquidity” in documents filed by the Company
with the Securities and Exchange Commission, including the
Company’s quarterly reports on Form 10-Q and the Company’s latest
annual report on Form 10-K, and are based on information available
to the Company on the date hereof. In addition, such risks and
uncertainties include the Company’s inability to predict or control
bankruptcy proceedings and the uncertainties surrounding the
ability to generate cash proceeds through the sale or other
monetization of the Company’s assets. The Company undertakes no
obligation to update or revise any forward-looking statements,
whether as a result of new information, future events or otherwise,
except as required by applicable law. Readers are cautioned not to
place undue reliance on forward-looking statements, which speak
only as of the date of this press release.
Investor Relations: info@mtmtgroup.com
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