Company: CTLPP
Filing Date: 2025-06-16
Form Type: DEFA14A
Source: 0001104659-25-059759
Chunk: 6

Company: CANTALOUPE, INC.
Filing Date: 2025-06-16
Form: DEFA14A
Chunk 6
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. The Merger Agreement has been attached to this Current Report on Form 8-K to provide investors
and security holders with information regarding its terms and is not intended to provide any factual information about the Company, Parent,
Holdco, Holdco II or Merger Subsidiary. The representations, warranties and covenants in the Merger Agreement were made only for the purpose
of the Merger Agreement and solely for the benefit of the parties to the Merger Agreement as of specific dates. Such representations,
warranties and covenants may have been made for the purposes of allocating contractual risk between the parties to the Merger Agreement
instead of establishing these matters as facts, may or may not be accurate as of any specific date, and may be subject to important limitations
and qualifications (including exceptions thereto set forth in the disclosure letter agreed to by the contracting parties) and may therefore
not be complete. The representations, warranties and covenants in the Merger Agreement may also be subject to standards of materiality
applicable to the contracting parties that may differ from those applicable to investors. Investors should not rely on the representations,
warranties and covenants or any descriptions thereof as characterizations of the actual state of facts or condition of the parties to
the Merger Agreement or any of their respective subsidiaries or affiliates. Moreover, information concerning the subject matter of the
representations, warranties and covenants may change after the date of the Merger Agreement, which subsequent information may or may not
be fully reflected in the Company’s public disclosures.

Voting Agreements

As an inducement to Parent
to enter into the Merger Agreement, Hudson Executive Capital LP and members of the Board of Directors of the Company who collectively
own approximately 14% of the Company’s Common Stock (collectively, the “Supporting Shareholders”), entered into voting
and support agreements with Parent (collectively, the “Voting Agreements”). Pursuant to the Voting Agreements, the Supporting
Shareholders agreed to, among other matters, vote in favor of the approval and adoption of the Merger Agreement and the transactions contemplated
thereby, including the Merger. Each of the Voting Agreements will terminate upon the earliest of, among other occurrences: (i) the
Effective Time; (ii) the date on which the Merger Agreement is validly terminated; and (iii) the date of any modification, waiver
or amendment to any provision of the Merger Agreement effected without Supporting