Company: TIPT
Filing Date: 2025-10-31
Form Type: DEFM14A
Source: 0001140361-25-039949
Chunk: 169

Company: TIPTREE INC.
Filing Date: 2025-10-31
Form: DEFM14A
Chunk 169
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 the Tiptree Board if and to the extent the Tiptree Board has determined in good faith, after consultation with its financial advisors and outside legal counsel, that the failure to take such action would reasonably be expected to be inconsistent with applicable law (including the duties of the directors of Tiptree under applicable law).

#### Special Meeting for Tiptree Stockholder Approval
Tiptree has agreed to take all action necessary in accordance with applicable law and the charter, bylaws and other organizational documents of Tiptree to, following consultation with Purchaser, set a record date for, duly give notice of, convene and hold a meeting of its stockholders (as may be postponed or adjourned from time to time in accordance with the terms of the Merger Agreement) to be duly called and held as soon as reasonably practicable following clearance of this proxy statement by the SEC (and in any event no more than 45 days after such clearance, which will be deemed to occur upon the earliest of (i) notice from the SEC that it is not reviewing this proxy statement, (ii) resolution of any comments from the SEC on this proxy statement, and (iii) 11:59 pm ET on the tenth calendar day following the filing of this proxy statement with the SEC, if the SEC has not affirmatively provided notice that it is reviewing this proxy statement) for the purpose of seeking the Tiptree stockholder approval. Notwithstanding the immediately preceding sentence but subject to the next sentence, Tiptree may postpone or

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#### TABLE OF CONTENTS
adjourn the special meeting (i) to the extent necessary to ensure that any required supplement or amendment to this proxy statement is provided to Tiptree’s stockholders within a reasonable amount of time in advance of the special meeting, (ii) as otherwise required by law, (iii) if as of the time for which the special meeting is scheduled as set forth in this proxy statement, there are insufficient shares of Tiptree common stock represented (in person or by proxy) to constitute a quorum necessary to conduct the business of the special meeting, (iv) if additional time is reasonably required to solicit proxies to obtain the Tiptree stockholder approval or (v) with Purchaser’s written consent. Without the prior written consent of Purchaser (which consent may not be unreasonably withheld, delayed or conditioned), the special meeting may not be postponed or adjourned (A) (x) by more than