Company: CTLPP
Filing Date: 2025-06-16
Form Type: DEFA14A
Source: 0001104659-25-059759
Chunk: 7

Company: CANTALOUPE, INC.
Filing Date: 2025-06-16
Form: DEFA14A
Chunk 7
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 Shareholder’s consent that (A) decreases
the amount or changes the form of Merger Consideration, (B) extends the End Date or (C) imposes any additional conditions on
consummation of the Merger. In addition, the Voting Agreements also contain certain restrictions on transfer of Subject Securities (as
defined in the Voting Agreements) held by the Supporting Shareholders.

The foregoing description
of the Voting Agreements does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the form
of Voting Agreement, a copy of which is attached as Exhibit 10.1 hereto and is incorporated by reference herein.

Item 5.02. Departure for Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Transaction Bonus

On June 13, 2025,
in connection with the signing of the Merger Agreement, the compensation committee of the Board of Directors approved the grant of the
following transaction bonuses (the “Transaction Bonuses”) to the named executive officers of the Company: (i) Scott Stewart,
$200,000; and (ii) Anna Novoseletsky, $100,000. The Transaction Bonuses are payable in cash following the execution of the Merger
Agreement.

Item 8.01. Other Events.

On June 16, 2025,
the Company and Parent issued a joint press release announcing the execution of the Merger Agreement. A copy of the press release is attached
as Exhibit 99.1 to this report and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

| Exhibit No. 
 2.1         |     | Description                                                                                                                                                                                    
 Agreement and Plan of Merger, dated as of June 15, 2025, by and among Cantaloupe, Inc., 365 Retail Markets, LLC, Catalyst Holdco I, Inc., Catalyst Holdco II, Inc. and Catalyst MergerSub Inc. |
|:------------|:----|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 10.1        |     | Form of Voting Agreement.                                                                                                                                                                      |
| 99.1        |     | Joint Press Release of Cantaloupe, Inc. and 365 Retail Markets, LLC, dated June 16, 2025.                                                                                                      |
| 104         |     | Cover Page Interactive Data File (embedded within the Inline