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, that due to the development of events regarding the coronavirus pandemic, the Corporation will hold this year’s annual meeting of stockholders (the “Annual Meeting”) virtually, by electronic means. The virtual Annual Meeting will be held on June 8, 2022 beginning at 8:45 am Eastern Time. You may access the virtual Annual Meeting by using your 16-digit control number, which is printed on the Proxy Card accompanying this Notice and Proxy Statement and visiting www.virtualshareholdermeeting.com/LICT2022. You will be able to listen to the meeting live, submit questions and vote online if you wish.
The Annual Meeting will be held for the following purposes:
- 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;
- To ratify the appointment of BDO USA, LLP as the Corporation’s independent auditor for the year ending December 31, 2022; and
- 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 April 22, 2022, 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 virtual 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.
By Order of the Board of Directors,
Stephen J. Moore
Vice President – Finance