Notice Of Annual Meeting Of Stockholders To Be Held June 25, 2024

NOTICE IS HEREBY GIVEN to the holders of common stock, par value $0.01 per share (the “Common Stock”), of LICT Corporation (the “Corporation”), a Delaware corporation, will hold this year’s annual meeting of stockholders (the “Annual Meeting”) on June 25, 2024, beginning at 10:30am Eastern Time at 401 Theodore Fremd Avenue, Rye, NY 10580 

The Annual Meeting will be held for the following purposes: 

  1. To elect six (6) members to our Board of Directors to serve until the next Annual Meeting or until their successors are duly elected and qualify; 
  2. To ratify the appointment of BDO USA, LLP as the Corporation’s independent auditor for the year ending December 31, 2024; and 
  3. To transact such other business as may properly come before the Annual Meeting or any adjournments thereof. 

Information relating to the above matters is set forth in the enclosed Proxy Statement. The Board of Directors and management of the Corporation are not aware of any other matters that will come before the Annual Meeting. As determined by the Board of Directors, only stockholders of record at the close of business on May 3, 2024, are entitled to receive notice of, and to vote at, the Annual Meeting and any adjournments thereof. 

The Board of Directors encourages all stockholders to attend the Annual Meeting. Your vote is very important regardless of the number of shares you own. Whether or not you expect to attend the Annual Meeting, you are requested to promptly date, complete, sign and return the enclosed Proxy Card in the enclosed postage-paid envelope in order that your shares of our Common Stock may be represented. Your cooperation is greatly appreciated.