Liberty Media Acquisition Corporation to Hold Virtual Special Meeting of Stockholders to Obtain Stockholder Approval to Unwind Before Year-End
October 11 2022 - 2:30PM
Business Wire
Liberty Media Acquisition Corporation (“LMAC” or “the Company”)
will be holding a virtual Special Meeting of Stockholders on
Monday, November 14, 2022 at 11:30 a.m. M.T. The record date for
the meeting is 5:00 p.m., New York City time, on October 3, 2022.
At this special meeting, holders will be asked to vote on proposals
related to an amendment to LMAC’s certificate of incorporation
which would, if implemented, allow LMAC to unwind and redeem all of
its outstanding public shares prior to December 30, 2022, in
advance of the contractual termination date of January 26,
2023.
Stockholders of record as of the record date will be able to
listen and vote and submit questions pertaining to the proposals by
logging in at www.virtualshareholdermeeting.com/LMACA2022SM.
Stockholders will need the 16-digit control number that is printed
in the box marked by the arrow on the stockholder’s proxy card for
the meeting to enter the virtual special meeting website. A
technical support number will become available at the virtual
meeting link 10 minutes prior to the scheduled meeting time.
In addition, the meeting will be broadcast live via the
Internet. All interested persons should visit the LMAC website at
www.lmacthespac.com to register for the webcast. An archive of the
webcast will also be available on this website after appropriate
filings have been made with the SEC.
For more information, please see the definitive proxy statement
filed with the SEC on October 11, 2022.
Pursuant to LMAC’s Amended and Restated Certificate of
Incorporation (the “Charter”), a public stockholder may request
that LMAC redeem all or a portion of such stockholder’s public
shares for cash if the amendment proposal is approved and the
Charter is amended. Specific procedures regarding redemptions can
be found in the definitive proxy statement. Holders of LMAC units
(Nasdaq: LMACU) must elect to separate the underlying public shares
of Series A common stock (Nasdaq: LMACA) and public warrants
(Nasdaq: LMACW) prior to exercising redemption rights with respect
to the public shares. There will be no redemption rights or
liquidating distributions with respect to the warrants, which will
expire worthless at the amended termination date if the amendment
proposal is approved and the Charter is amended. Stockholders are
encouraged to contact their brokerage firm or bank or LMAC’s
transfer agent for additional information regarding redemption
procedures.
Forward-Looking Statements
The foregoing communication includes certain forward-looking
statements within the meaning of the Private Securities Litigation
Reform Act of 1995, including statements relating to the proposed
early unwind of the Company. These forward-looking statements
involve many risks and uncertainties that could cause actual
results to differ materially from those expressed or implied by
such statements, including, without limitation, the receipt of the
requisite stockholder approval to effect this proposed transaction.
These forward-looking statements speak only as of the date of the
foregoing communication, and the Company expressly disclaims any
obligation or undertaking to disseminate any updates or revisions
to any forward-looking statement contained herein to reflect any
change in its expectations with regard thereto or any change in
events, conditions or circumstances on which any such statement is
based. Please refer to the publicly filed documents of the Company,
including its most recent Annual Report on Form 10-K and Quarterly
Reports on Form 10-Q, for risks and uncertainties related to the
Company’s business which may affect the statements made in this
communication.
Additional Information
Nothing in the foregoing communication shall constitute a
solicitation to buy or an offer to sell any of the Company’s
securities. The Company’s stockholders and other investors are
urged to read the definitive proxy statement (which has been filed
with the SEC) because it contains important information relating to
the proposed transaction. Copies of the Company’s SEC filings are
available free of charge at the SEC’s website (http://www.sec.gov).
Copies of the filings together with the materials incorporated by
reference therein will also be available, without charge, by
directing a request to Investor Relations, (720) 875-5420.
Participants in a Solicitation
The directors and executive officers of LMAC and other persons
may be deemed to be participants in the solicitation of proxies in
respect of any proposals relating to the proposed transaction.
Information regarding the directors and executive officers of LMAC
is available in its definitive proxy statement, which was filed
with the SEC on October 11, 2022. Other information regarding the
participants in the proxy solicitation and a description of their
direct and indirect interests, by security holdings or otherwise,
is available in the proxy materials regarding the proposed
transaction. Free copies of these documents may be obtained as
described in the preceding paragraph.
About Liberty Media Acquisition
Corporation
Liberty Media Acquisition Corporation (“LMAC”) is a blank check
company formed for the purpose of effecting a merger, capital stock
exchange, asset acquisition, stock purchase, reorganization or
similar business combination with one or more businesses. The
sponsor of LMAC, a wholly-owned subsidiary of Liberty Media
Corporation, holds a 20% interest in LMAC that is attributed to
Liberty Media Corporation’s Formula One Group tracking stock
(Nasdaq: FWONA, FWONK).
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