Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule
12b-2 of the Securities Exchange Act of 1934.
Item 8.01 Other Events
On December 15, 2021, Exela Technologies, Inc.
(the “Company”) issued a press release reminding its stockholders to vote through their proxies for the upcoming Annual Meeting
of Stockholders to be held on December 16, 2021. A copy of this press release is filed as Exhibit 99.1 to this Current Report on Form
8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Dated: December 15, 2021
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EXELA TECHNOLOGIES, INC.
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By:
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/s/ Erik Mengwall
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Name: Erik Mengwall
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Title: Secretary
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Exhibit 99.1
Exela
Reminds Stockholders of Upcoming Annual Meeting and Encourages Voting
IRVING,
Texas, Dec. 15, 2021 (GLOBE NEWSWIRE) -- Exela Technologies, Inc. (“Exela” or the “Company”) (NASDAQ:
XELA), a business process automation leader, today reminds stockholders of its upcoming Annual Meeting of Stockholders (the "Meeting").
The Meeting will be held online at https://www.cstproxy.com/exelatech/2021/ on Thursday, December 16, 2021 at 10:00 a.m. (Eastern
Time). The Company urges all stockholders to exercise their right to vote their shares by proxy TODAY. A proxy card with instructions
was mailed to all registered stockholders holding shares as of the close of business on October 20, 2021. Each stockholder can vote
his or her proxy online at https://www.cstproxy.com/exelatech/2021/ or through an email that each stockholder received from Proxyvote.com
or from Proxydocs.com for those holding shares at Robinhood or Interactive Brokers. Stockholders’ brokers cannot vote shares
for each of the proposals unless the stockholder instructs him or her to do so via the proxy.
For
more Exela news, commentary, and industry perspectives, visit: https://investors.exelatech.com/
And
please follow us on social:
Twitter:
https://twitter.com/exelatech
LinkedIn:
https://www.linkedin.com/company/exela-technologies
Facebook:
https://www.facebook.com/exelatechnologies/
Instagram:
https://www.instagram.com/exelatechnologies
The
information posted on the Company's website and/or via its social media accounts may be deemed material to investors. Accordingly, investors,
media and others interested in the Company should monitor the Company's website and its social media accounts in addition to the Company's
press releases, SEC filings and public conference calls and webcasts.
Additional
Information and Where to Find It
This
communication may be deemed solicitation material in respect of the Meeting of the Company. This communication does not constitute a
solicitation of any vote or approval. In connection with the Annual Meeting, the Company has filed with the Securities and Exchange Commission
(the “SEC”) and has mailed or otherwise provided to its stockholders a proxy statement regarding the business to be conducted
at the Annual Meeting. The Company may also file other documents with the SEC regarding the business to be conducted at the Annual Meeting.
This document is not a substitute for the proxy statement or any other document that may be filed by the Company with the SEC.
BEFORE
MAKING ANY VOTING DECISION, THE COMPANY’S STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT AND ANY SUPPLEMENTS THERETO IN ITS
ENTIRETY AND ANY OTHER DOCUMENTS FILED BY THE COMPANY WITH THE SEC IN CONNECTION WITH THE BUSINESS TO BE CONDUCTED AT THE ANNUAL MEETING
BEFORE MAKING ANY VOTING OR INVESTMENT DECISION WITH RESPECT TO THE BUSINESS TO BE CONDUCTED AT THE ANNUAL MEETING BECAUSE THEY CONTAIN
IMPORTANT INFORMATION ABOUT THE BUSINESS TO BE CONDUCTED AT THE ANNUAL MEETING.
Stockholders
may obtain a free copy of the proxy statement and other documents the Company files with the SEC (when available) through the website
maintained by the SEC at www.sec.gov. The Company makes available free of charge on its investor relations website at https://investors.exelatech.com/news-and-events/presentations
copies of materials it files with, or furnishes to, the SEC.
Participants
in the Solicitation
The
Company and its directors, executive officers and certain employees and other persons may be deemed to be participants in the solicitation
of proxies from the Company’s stockholders in connection with the business to be conducted at the Meeting. Security holders may
obtain information regarding the names, affiliations and interests of the Company’s directors and executive officers in the Proxy
Statement. To the extent the holdings of the Company’s securities by the Company’s directors and executive officers have
changed since the amounts set forth in the Proxy Statement, such changes have been or will be reflected on Statements of Change in Ownership
on Form 4 filed with the SEC.
About
Exela Technologies
Exela
Technologies is a business process automation (BPA) leader, leveraging a global footprint and proprietary technology to provide digital
transformation solutions enhancing quality, productivity, and end-user experience. With decades of experience operating mission-critical
processes, Exela serves a growing roster of more than 4,000 customers throughout 50 countries, including over 60% of the Fortune®
100. Utilizing foundational technologies spanning information management, workflow automation, and integrated communications, Exela’s
software and services include multi-industry, departmental solution suites addressing finance and accounting, human capital management,
and legal management, as well as industry-specific solutions for banking, healthcare, insurance, and the public sector. Through cloud-enabled
platforms, built on a configurable stack of automation modules, with over 17,500 employees operating in 23 countries, Exela rapidly deploys
integrated technology and operations as an end-to-end digital journey partner.
Forward-Looking
Statements
Certain
statements included in this press release are not historical facts but are forward-looking statements for purposes of the safe harbor
provisions under The Private Securities Litigation Reform Act of 1995. Forward-looking statements generally are accompanied by words
such as "may", "should", "would", "plan", "intend", "anticipate", "believe",
"estimate", "predict", "potential", "seem", "seek", "continue", "future",
"will", "expect", "outlook" or other similar words, phrases or expressions. These forward-looking statements
include statements regarding our industry, future events, estimated or anticipated future results and benefits, future opportunities
for Exela, and other statements that are not historical facts. These statements are based on the current expectations of Exela management
and are not predictions of actual performance. These statements are subject to a number of risks and uncertainties, including without
limitation those discussed under the heading "Risk Factors" in Exela's Annual Report and other securities filings. In addition,
forward-looking statements provide Exela's expectations, plans or forecasts of future events and views as of the date of this communication.
Exela anticipates that subsequent events and developments will cause Exela's assessments to change. These forward-looking statements
should not be relied upon as representing Exela's assessments as of any date subsequent to the date of this press release.
Investor
and/or Media Contacts:
Vincent
Kondaveeti
E:
vincent.kondaveeti@exelatech.com
Mary
Beth Benjamin
E:
IR@exelatech.com