Company: TIPT
Filing Date: 2025-10-31
Form Type: DEFM14A
Source: 0001140361-25-039949
Chunk: 170

Company: TIPTREE INC.
Filing Date: 2025-10-31
Form: DEFM14A
Chunk 170
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10 business days at a time or (y) with respect to clause (iv) of the immediately preceding sentence, if Tiptree has previously postponed or adjourned the special meeting two or more times, (B) by more than 45 calendar days after the date on which the special meeting was (or was required to be) originally scheduled with respect to clause (iii) of the immediately preceding sentence, or (C) if such postponement or adjournment would result in or require any change to the record date of the special meeting. Except as required by law, the record date of the special meeting may not be changed without Purchaser’s prior written consent (which consent may not be unreasonably withheld, delayed or conditioned). Subject to the terms of the Merger Agreement, the Tiptree Board will (i) recommend approval of the Merger and the other transactions contemplated by the Merger Agreement by Tiptree’s stockholders, and (ii) solicit and use its reasonable best efforts to obtain the Tiptree stockholder approval (including by soliciting proxies in favor of the approval of the Merger and the other transactions contemplated by the Merger Agreement).

Without the prior written consent of Purchaser (which consent may not be unreasonably withheld, delayed or conditioned), the approval of the Merger and the other transactions contemplated by the Merger Agreement will be the only matter (other than matters of procedure, matters incidental to the transactions contemplated thereby and matters required by applicable law to be voted on by Tiptree’s stockholders in connection with the approval of the Merger and the other transactions contemplated by the Merger Agreement) that Tiptree will propose to be acted on by the stockholders of Tiptree at the special meeting. Other than the special meeting, Tiptree will not convene any other special meeting of Tiptree’s stockholders following the execution and delivery of the Merger Agreement and prior to the time at which the Tiptree stockholder approval is obtained without Purchaser’s prior written consent, which may not be unreasonably conditioned, withheld or delayed. Tiptree will coordinate and cooperate with Purchaser with respect to the special meeting, including keeping Purchaser reasonably informed with respect to proxy solicitation results as reasonably requested by Purchaser. Unless approved in writing by Purchaser, the special meeting will not be an annual meeting of stockholders of Tiptree.

#### Efforts to Close the Merger
Subject to the terms and conditions of the Merger Agreement, from