Company: CTLPP
Filing Date: 2025-06-16
Form Type: DEFA14A
Source: 0001104659-25-059935
Chunk: 5

Company: CANTALOUPE, INC.
Filing Date: 2025-06-16
Form: DEFA14A
Chunk 5
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 the proposed transaction. Information about the directors and executive officers of Cantaloupe and their
ownership of Cantaloupe’s securities is set forth in the definitive proxy statement for Cantaloupe’s 2025 Annual Meeting of
Shareholders (https://www.sec.gov/Archives/edgar/data/896429/000162828024042315/ctlp-20241004.htm), which was filed with the SEC on October
4, 2024 (the “Annual Meeting Proxy Statement”), including under the sections entitled “Director Compensation Program”,
“Fiscal Year 2024 Director Compensation”, “Fiscal Year 2024 Executive Compensation”, “Executive Officer
Employment Arrangements”, “Summary Compensation Table”, “Grant of Plan-Based Awards”, “Outstanding
Equity Awards at Fiscal Year-End”, “Option Exercises and Stock Vested”, “Potential Payments Upon Termination or
Change of Control”, “CEO Pay Ratio Disclosure”, “Pay Versus Performance” and “Security Ownership of
Certain Beneficial Owners and Management” and Cantaloupe’s Annual Report on Form 10-K for the year ended June 30, 2024 (https://www.sec.gov/Archives/edgar/data/896429/000162828024040037/ctlp-20240630.htm),
which was filed with the SEC on September 10, 2024, including under the sections entitled “Item 10. Directors, Executive Officers
and Corporate Governance”, “Item 11. Executive Compensation”, “Item 12. Security Ownership of Certain Beneficial
Owners and Management and Related Shareholder Matters” and “Item 13. Certain Relationships and Related Transactions, and Director
Independence”. To the extent holdings of Cantaloupe’s securities by such directors or executive officers (or the identity
of such directors or executive officers) have changed since the information set forth in the Annual Meeting Proxy Statement, such information
has been or will be reflected on the Initial Statements of Beneficial Ownership on Form 3 or Statements of Changes in Beneficial Ownership
on Form 4 filed with the SEC. Additional information regarding the interests of Cantaloupe’s directors and executive officers in
the proposed transaction, which may, in some cases, be different than those of Cantaloupe’s shareholders generally, will be included
in the proxy statement relating to the transaction if and when it is filed with the SEC. You may obtain free copies of these documents
using the sources indicated above.