Company: TRUE
Filing Date: 2025-11-24
Form Type: DEFM14A
Source: 0001104659-25-115451
Chunk: 215

Company: TrueCar, Inc.
Filing Date: 2025-11-24
Form: DEFM14A
Chunk 215
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 FUTURE STOCKHOLDER PROPOSALS AND NOMINATIONS
The Company’s 2025 annual meeting of stockholders was held on May 22, 2025. If the Merger is completed, we will no longer have public stockholders and there will be no public participation in any future meetings of stockholders. In accordance with Nasdaq corporate governance requirements, we are not required to hold an annual meeting until a date that is no later than one year after our most recently completed fiscal year. Under Section 211 of the DGCL, we are required to hold an annual meeting of stockholders for the purposes of electing directors in accordance with our Bylaws, and the Delaware Court of Chancery may order a meeting to be held if one is not held for a period of thirteen months after the last annal meeting. Therefore, if the Merger is not completed, or if we are otherwise required to do so under applicable law, we will hold a 2026 annual meeting of stockholders. Any stockholder nominations or proposals for other business intended to be presented at our next annual meeting must be submitted to us as set forth below.

If the Company holds a 2026 annual meeting, stockholders interested in submitting a proposal for inclusion in the proxy materials for the annual meeting may do so by following the procedures described below.

For a stockholder proposal to be considered for inclusion in our proxy statement for our 2026 annual meeting, our Corporate Secretary must receive the written proposal at our principal executive offices no later than December 9, 2025. If we hold our 2026 annual meeting more than 30 days before or after May 22, 2026 (the one-year anniversary date of the Company’s 2025 annual meeting of stockholders), we will disclose the new deadline by which stockholder proposals must be received to be considered for inclusion in our proxy statement for that annual meeting under Item 5 of Part II of our earliest possible Quarterly Report on Form 10-Q or, if impracticable, by any means reasonably determined to inform stockholders. In addition, stockholder proposals must otherwise comply with the requirements of Rule 14a-8 under the Securities Exchange Act of 1934, as amended, or the Exchange Act.

Stockholder proposals should be addressed to:

<div align='center'>TrueCar, Inc. 
 Attn: Jeffrey Swart, Corporate Secretary 
 225 Santa Monica Blvd., 12th Floor 
 Santa Monica, California 90401</div>

Our Bylaws also establish