Company: CTLPP
Filing Date: 2025-07-24
Form Type: DEFM14A
Source: 0001140361-25-027048
Chunk: 7

Company: CANTALOUPE, INC.
Filing Date: 2025-07-24
Form: DEFM14A
Chunk 7
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 Please read the entire proxy statement before voting.

This summary, together with the following section of this proxy statement titled “Questions and Answers About the Special Meeting and the Merger”, highlights selected information from this proxy statement and may not contain all of the information that is important to you as a shareholder of Cantaloupe or that you should consider before voting at the Special Meeting. To better understand the Merger, you should carefully read this entire proxy statement, all of its annexes, including the Merger Agreement, and all documents incorporated by reference into this proxy statement. You may obtain the information incorporated by reference in this proxy statement without charge by following the instructions in the section of this proxy statement titled “Where Shareholders Can Find More Information”. The Merger Agreement is attached as Annex A to this proxy statement. We encourage you to read the Merger Agreement, which is the legal document that governs the Merger, carefully and in its entirety.

In this proxy statement, the terms “we”, “us”, “our”, “Cantaloupe” and the “Company” refer to Cantaloupe, Inc. and, where appropriate, its subsidiaries. We refer in this proxy statement to the Board of Directors of Cantaloupe as the “Cantaloupe’s Board” or the “Board”, 365 Retail Markets, LLC as “365”, Catalyst Holdco I, Inc. as “Holdco”, Catalyst Holdco II, Inc. as “Holdco II” and Catalyst MergerSub Inc. as “Merger Subsidiary”. All references to the “Merger” refer to the merger of Merger Subsidiary with and into Cantaloupe, with Cantaloupe surviving the Merger as a wholly owned subsidiary of Holdco II; and, unless otherwise indicated or as the context requires, all references to the “Merger Agreement” refer to the Agreement and Plan of Merger, dated as of June 15, 2025, as it may be amended from time to time, by and among Cantaloupe, 365, Holdco, Holdco II and Merger Subsidiary. Cantaloupe, following the completion of the Merger, is sometimes referred to in this proxy statement as the “surviving corporation”. References to (i) “common stock” mean common stock of Cantaloupe, without par value, (ii) “preferred stock” mean Series A Convertible Preferred Stock of Cantaloupe, without par