Company: CTLPP
Filing Date: 2025-09-04
Form Type: 8-K
Source: 0001140361-25-033991
Chunk: 0

Company: CANTALOUPE, INC.
Filing Date: 2025-09-04
Form: 8-K
Item: Item 5.07
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

On September 4, 2025, Cantaloupe, Inc. (“ Cantaloupe”, “ we”, “ our” or “ us”) held a virtual special meeting of its shareholders
(the “ Special Meeting”) to vote on the proposals identified in the definitive proxy statement of Cantaloupe prepared in connection with the Merger Agreement (as defined below) filed with the U. S. Securities and Exchange Commission on July 24,
2025, which was first mailed to Cantaloupe’s shareholders on July 28, 2025 and supplemented on August 22, 2025. Pursuant to the Merger Agreement, Catalyst MergerSub Inc. (“ Merger Sub”) will merge with and into Cantaloupe, with Cantaloupe
surviving the merger (the “ Merger”) as a wholly-owned subsidiary of Catalyst Holdco II, Inc. (“ Holdco II”).

As of the close of business on July 21, 2025, the record date for the Special Meeting (the
“ record date there were 73,289,054 common stock 385,782 preferred stock

At the Special Meeting, holders of 60,164,537 shares of common stock and 20,884 shares of preferred stock, representing 82.03% of all of the votes that
were entitled to be cast at the Special Meeting, were represented either virtually or by proxy at the Special Meeting and thus a quorum was present. The tables below detail the final voting results for each proposal:

  Proposal to approve and adopt the Agreement and Plan of Merger, dated as of June 15, 2025 (the “ Merger Agreement ”), by and among Cantaloupe, 365 Retail Markets, LLC (“ 365 ”), Catalyst Holdco I,  
  Inc., Holdco II and Merger Sub, as it may be amended from time to time (the “ Merger Proposal ”).                                                                                                     
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

Set forth below are the voting results for the Merger Proposal, which was approved and adopted by Cantaloupe’s shareholders:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  55,241