Additional Proxy Soliciting Materials (definitive) (defa14a)
May 11 2020 - 5:12PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
Filed
by the Registrant [X]
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Filed
by a party other than the Registrant [ ]
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Check
the appropriate box:
[ ]
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Preliminary
Proxy Statement
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[ ]
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive
Proxy Statement
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[X]
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Definitive
Additional Materials
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[ ]
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Soliciting
Material Pursuant to §240.14a-12
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BENEFYTT
TECHNOLOGIES, INC.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
[X]
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No
fee required.
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[ ]
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title
of each class of securities to which transaction applies:
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2)
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Aggregate
number of securities to which transaction applies:
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3)
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Per
unit price or other underlying value of transaction computed under Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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4)
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Proposed
maximum aggregate value of transaction:
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5)
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Total
fee paid:
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[ ]
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Fee
paid previously with preliminary materials.
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[ ]
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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.
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1)
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Amount
Previously Paid:
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2)
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Form,
Schedule or Registration Statement No.:
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3)
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Filing
Party:
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4)
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Date
Filed:
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FOR
IMMEDIATE RELEASE
May
11, 2020
Benefytt
Technologies, Inc. to Include Telephone Access for
2020
Annual Meeting of Stockholders
Tampa,
FL—May 11, 2020—Benefytt Technologies, Inc. (NASDAQ: BFYT) (the “Company”), announced today
that due to the public health impact of the coronavirus (COVID-19) pandemic, and to support the health, well-being, and safety
of its stockholders, employees, other stakeholders, and communities, the Company will provide telephone access to its 2020 Annual
Meeting of Stockholders to be held at 12:30 p.m., Eastern Time, on Tuesday, May 12, 2020.
While
the Company plans to hold the 2020 Annual Meeting of Stockholders in the manner described in the Notice of Annual Meeting provided
to its stockholders on or about April 17, 2020, to minimize the risk to the Company’s stockholders and employees, the Company
encourages all stockholders to access the 2020 Annual Meeting of Stockholders via telephone, rather than attending the meeting
in person. The 2020 Annual Meeting of Stockholders will only cover the necessary business items, and there will be no stockholder
presentation and no question and answer session. In light of restrictions and guidelines on public gatherings issued by the United
States Center for Disease Control and Prevention (CDC), as well as federal, state, and local government authorities, only the
Company officers needed to conduct the business of the meeting will be present, and no other officers and directors will be attending
the meeting in person. Instructions for accessing the audio are provided below.
Please
note that stockholders will not be able to vote or revoke a proxy through telephone access, nor participate actively or ask questions.
Therefore, to ensure that every vote is counted at the 2020 Annual Meeting of Stockholders, the Company encourages its stockholders
to vote as instructed in the Notice of Internet Availability of Proxy Materials and/or proxy card, via the internet, by telephone,
or by mailing back the proxy card received from the Company or from a broker, bank, or other provider.
The
Company encourages all stockholders to consider safety first over attending the meeting in person.
Stockholders
can join the call by dialing (800) 239-9838 or (323) 794-2551; the conference ID is 1986387.
For
further questions regarding how to access the 2020 Annual Meeting of Stockholders, please contact the Company by using the contact
information set forth below.
About
Benefytt Technologies, Inc.
Benefytt
Technologies, Inc. (NASDAQ: BFYT) is a health insurance technology company that primarily engages in the development and operation
of private e-commerce health insurance marketplaces, consumer engagement platforms, agency technology systems, and insurance policy
administration platforms.
By
leveraging existing and emerging platforms and technologies, Benefytt offers a range of Medicare-related insurance plans from
many of the nation’s leading carriers as well as other types of health insurance and supplemental products that meet the
needs of consumers. Benefytt’s direct-to-consumer site, HealthInsurance.com, provides seniors and Medicare-eligible consumers
the ability to access powerful online comparison tools and educational resources that enable efficient self-guided navigation
of available Medicare health insurance options.
Contact:
Benefytt
Technologies, Inc.
Michael
DeVries
Senior
Vice President Finance
(813)
906-5314
mdevries@bfyt.com
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