Company: LIDRW
Filing Date: 2025-04-07
Form Type: DEFC14A
Source: 0001140361-25-012590
Chunk: 15

Company: AEye, Inc.
Filing Date: 2025-04-07
Form: DEFC14A
Chunk 15
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. III, a Delaware corporation (“CF III”), now known as AEye, Inc., and Meliora Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of CF III (“Merger Sub”). On August 16, 2021 (the “Closing Date”), CF III consummated the business combination (the “Business Combination,” and together with the other transactions contemplated by the Merger Agreement, the “Transactions”) pursuant to the Merger Agreement, and Merger Sub was merged with and into AEye Technologies with AEye Technologies surviving the merger as a wholly owned subsidiary of CF III. On the Closing Date, and in connection with the closing of the Transactions, CF III changed its name to AEye, Inc. REVERSE STOCK SPLIT On December 27, 2023, we effected a 1-for-30 reverse stock split of our issued and outstanding shares of common stock (the “Reverse Stock Split”), such that thirty (30) shares of issued and outstanding common stock were combined into one (1) share of common stock. We did not issue fractional shares in connection with the Reverse Stock Split. All historical share data set forth hereinbelow, including stock awards made prior to the date of the Reverse Stock Split, have been adjusted retroactively to reflect the Reverse Stock Split. ENGAGEMENT WITH DISSIDENT GROUP The Dissident Group is comprised of three stockholders, Luis C. Dussan, Ransom P. Wuller, and Valerie Wuller. Mr. Dussan has served as a director of the Company since the closing of the Transactions. Prior to the closing of the Transactions, Mr. Wuller served on the Board of the Company and as an officer. Ms. Wuller does not have any prior involvement in the Company other than in her capacity as a stockholder. On January 27, 2025, the Company received Mr. Wuller’s notice of his intention to nominate himself for election to the Company’s Board at the Annual Meeting. On February 10, 2025, the Company received Mr. Dussan’s notice of his intention to nominate Mr. Wuller and Pamela Bauer for election to the Company’s Board at the Annual Meeting. On February 12, 2025, the Company received Ms. Wuller’s notice of her intention to nominate Pamela Bauer for election to the Company’s Board at the Annual Meeting. DELIVERY OF FULL SET OF PROXY MATERIALS Although in the past we have mailed just a notice