Company: CTLPP
Filing Date: 2025-06-16
Form Type: DEFA14A
Source: 0001104659-25-059759
Chunk: 1

Company: CANTALOUPE, INC.
Filing Date: 2025-06-16
Form: DEFA14A
Chunk 1
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).

Emerging growth company¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.¨

Item 1.01. Entry into a Material Definitive Agreement.

Merger Agreement

On June 15, 2025,
Cantaloupe, Inc., a Pennsylvania corporation (the “Company”), entered into an Agreement and Plan of Merger (the “Merger
Agreement”) with 365 Retail Markets, LLC, a Delaware limited liability company (“Parent”), Catalyst Holdco I, Inc.,
a Delaware corporation and a wholly-owned subsidiary of Parent (“Holdco”), Catalyst Holdco II, Inc., a Delaware corporation
and a wholly-owned subsidiary of Holdco (“Holdco II”), and Catalyst MergerSub Inc., a Delaware corporation and a wholly-owned
subsidiary of Holdco II (“Merger Subsidiary”).

Pursuant to the Merger
Agreement, and subject to the terms and conditions thereof, Merger Subsidiary will merge with and into the Company (the “Merger”),
with the Company surviving the Merger as a wholly-owned, indirect subsidiary of Parent. Subject to the terms and conditions set forth
in the Merger Agreement, at the effective time of the Merger (the “Effective Time”), each share of common stock, without par
value, of the Company (“Common Stock”) outstanding immediately prior to the Effective Time (other than (i) shares of
Common Stock owned by the Company or any subsidiary of the Company as treasury stock (including all shares of Series A Convertible
Preferred Stock, without par value, of the Company (“Preferred Stock”) redeemed by the Company in accordance with the terms
of the Merger Agreement) or owned by Parent, Holdco, Holdco II, Merger Subsidiary or any other subsidiary of Parent (which will be automatically
canceled at the Effective Time for no consideration), and (ii) shares of Common Stock, if any, contributed to Parent, Holdco, Holdco
II or Merger Subsidiary by certain shareholders of the Company prior to the Effective Time (“Rollover Shares”), which will
be subject to the treatment specified under the rollover agreement (if any) applicable to such Rollover Shares immediately prior to the
Effective Time, and will be automatically canceled at the Effective Time