Company: TIPT
Filing Date: 2025-10-17
Form Type: PREM14A
Source: 0001140361-25-038514
Chunk: 6

Company: TIPTREE INC.
Filing Date: 2025-10-17
Form: PREM14A
Chunk 6
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 in “street name,” the failure to instruct your broker, bank or other nominee on how to vote your shares will have the same effect as a vote “ AGAINST” the Merger Proposal and will not have any effect on the outcome of the adjournment proposal, but will not count as votes cast and therefore will increase the relative influence of those stockholders voting with respect to the adjournment proposal. Abstentions will have the same effect as a vote “ AGAINST” the Merger Proposal and will not have any effect on the adjournment proposal, but will not count as votes cast and therefore will increase the relative influence of those stockholders voting with respect to the adjournment proposal. Your vote is very important. Whether or not you plan to attend the special meeting virtually, please take the time to complete, date, sign and return the enclosed proxy card in the accompanying prepaid reply envelope, or submit your voting instructions by telephone or through the Internet. We ask that you do so as promptly as possible to ensure that your shares may be represented and voted at the special meeting.

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You may revoke a submitted proxy by providing written notice to the Secretary of Tiptree at 660 Steamboat Road, 2nd Floor, Greenwich, Connecticut 06830, which must be received by us by 5:00 p.m., Eastern Time on the business day immediately prior to the date of the special meeting, delivering a duly executed proxy bearing a later date or attending and voting electronically at the special meeting or any adjournment or postponement thereof.

The Tiptree board of directors (the “Tiptree Board”) is seeking stockholder approval of the Merger Proposal because Tiptree is a Maryland corporation and the Merger may constitute a “transfer of assets” under Section 3-105 of the Maryland General Corporation Law. Additionally, approval of the Merger Proposal by the affirmative vote of the holders of shares of Tiptree common stock entitled to cast a majority of all of the votes entitled to be cast on the Merger and the other transactions contemplated by the Merger Agreement is a closing condition under the Merger Agreement.

The Tiptree Board, after considering the reasons more fully described in the accompanying proxy statement, has unanimously: (i) determined that the Merger and the other transactions contemplated by the Merger Agreement are advisable and in the best interests of Tiptree and its stockholders; (ii) approved the execution and delivery of the Merger Agreement by Tiptree