Company: CTLPP
Filing Date: 2025-07-11
Form Type: PREM14A
Source: 0001140361-25-025663
Chunk: 176

Company: CANTALOUPE, INC.
Filing Date: 2025-07-11
Form: PREM14A
Chunk 176
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 to the Merger Agreement has further irrevocably waived any and all right to trial by jury in any legal proceeding arising out of or related to the Merger Agreement, the Merger, or the transactions contemplated by the Merger Agreement.

**The Board unanimously recommends that shareholders vote “FOR” the Merger Proposal.**

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#### TABLE OF CONTENTS
<div align='center'>**PROPOSAL 2: ADVISORY VOTE TO APPROVE MERGER-RELATED**</div>

### COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

#### Advisory Compensation Proposal
We are asking you to approve, by a non-binding, advisory vote, the compensation arrangements disclosed in this proxy statement that may be payable to Cantaloupe’s named executive officers in connection with the completion of the Merger. This compensation is summarized in the sections of this proxy statement titled “ The Merger—Interests of Certain Persons in the Merger ” and “ The Merger—Quantification of Potential Payments and Benefits to Our Named Executive Officers ” above. Our Board invites you to review carefully the merger-related named executive officer compensation information contained herein. Accordingly, we are asking you to approve the following resolution:

“RESOLVED, that the compensation that will or may be paid or become payable to Cantaloupe’s named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be paid or become payable, in each case as disclosed pursuant to Item 402(t) of Regulation S-K in “ The Merger—Quantification of Potential Payments and Benefits to Our Named Executive Officers ” is hereby APPROVED”.

Approval of the Advisory Compensation Proposal requires, assuming a quorum is present at the Special Meeting, the affirmative vote of a majority of the votes cast by all holders of the issued and outstanding shares of common stock and preferred stock (voting on an as-converted basis) entitled to vote thereon as of the record date, voting together as a single class.

This proposal allows our shareholders to express their opinions regarding the compensation paid to our named executive officers. The vote on this proposal is a vote separate and apart from the vote to approve the Merger Proposal. Accordingly, you may vote not to approve the Advisory Compensation Proposal and vote to approve the Merger Proposal and vice versa. The vote to approve the Advisory Compensation Proposal is advisory in nature and, therefore, is not binding on Cantaloupe, 365, the Board