Company: SSUP
Filing Date: 2025-07-30
Form Type: PREM14A
Source: 0001140361-25-027895
Chunk: 57

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-07-30
Form: PREM14A
Chunk 57
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, and recommended that the Board approve and declare advisable, the Merger Agreement, the execution, delivery and performance thereof and the consummation of the Transactions, including the Merger, upon the terms and subject to the conditions set forth in the Merger Agreement; |

| • | determined that the Merger is in the best interests of the Company and its stockholders; |

| • | recommended to the Board that the Merger Agreement be submitted to the Company’s stockholders for adoption; and |

| • | recommended to the Board that the Board recommend that the stockholders of the Company vote to adopt the Merger Agreement. |

At a meeting of the Board on July 6, 2025, after careful consideration, including detailed discussions with the Company’s management, legal advisor and financial advisor, the Board:

| • | approved and declared advisable the Merger Agreement, the execution, delivery and performance thereof and the consummation of the Transactions, including the Merger upon the terms and subject to the conditions set forth in the Merger Agreement; |

| • | determined that the Merger is in the best interests of the Company and its stockholders; |

| • | directed that the Merger Agreement be submitted to the stockholders of the Company for adoption; and |

| • | resolved to recommend that the stockholders of the Company vote to adopt the Merger Agreement. |

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Accordingly, the Board recommends that, at the special meeting, you vote (i) “ FOR” the Merger Agreement Proposal, (ii) “ FOR” the Merger-Related Compensation Proposal and (iii) “ FOR” the Adjournment Proposal. Reasons for the Merger After careful consideration, with the assistance of experienced independent financial and legal advisors, as well as the Company’s management team,

| • | the Transaction Committee unanimously (i) approved and declared advisable, and recommended that the Board approve and declare advisable, the Merger Agreement, the execution, delivery and performance thereof and the consummation of the Transactions, including the Merger, upon the terms and subject to the conditions set forth in the Merger Agreement; (ii) determined that the Merger is in the best interests of the Company and its stockholders; (iii) recommended to the Board that the Merger Agreement be submitted to the Company’s stockholders for adoption; and (iv) recommended to the Board that the Board recommend that the stockholders of the Company vote to adopt the Merger Agreement; and |

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