Company: SSUP
Filing Date: 2025-07-30
Form Type: PREM14A
Source: 0001140361-25-027895
Chunk: 18

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-07-30
Form: PREM14A
Chunk 18
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 to Vote ,” beginning on page 79 , and “ The Special Meeting-Solicitation of Proxies ,” beginning on page 80 . If you have more questions about the Merger or how to submit your proxy, or if you need additional copies of this proxy statement or the enclosed proxy card or voting instructions, please contact our proxy solicitor, Okapi Partners LLC, toll-free at + 1 (844) 343-2643 or via email at info@okapipartners.com.

Background of the Merger

(see page 21)

A description of the background of the Merger is included in the section of this proxy statement entitled “ The Merger - Background of the Merger ,” beginning on page 21 .

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TABLE OF CONTENTS

Recommendation of the Board (see page 29) At a meeting of the Transaction Committee on July 6, 2025, after careful consideration, including detailed discussions with the Company’s management and its legal advisor and financial advisor, the Transaction Committee unanimously:

| • | 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; |

| • | 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 and its 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. |

Accordingly, the