Company: TIPT
Filing Date: 2025-10-31
Form Type: DEFM14A
Source: 0001140361-25-039949
Chunk: 5

Company: TIPTREE INC.
Filing Date: 2025-10-31
Form: DEFM14A
Chunk 5
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 STOCKHOLDERS To Be Held on December 3, 2025 Notice is hereby given that a special meeting of stockholders of Tiptree Inc., a Maryland corporation, which we refer to as “Tiptree,” will be held virtually on December 3, 2025, 4:00 p.m., Eastern Time, which we refer to as the “special meeting,” for the following purposes:

| • | Proposal 2:To approve one or more adjournments of the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve the Merger Proposal. |

You may participate in the special meeting via Internet webcast by visiting the following website and following the registration and participation instructions contained therein: www.virtualshareholdermeeting.com/TIPT2025SM. Please have the control number located on your proxy card available. The approval of the Merger Proposal requires the affirmative vote of the holders of shares of common stock, par value $0.001 per share, of Tiptree (“Tiptree common stock”) entitled to cast a majority of all of the votes entitled to be cast on the Merger Proposal. The approval of the proposal to approve one or more adjournments of the special meeting, if necessary, to solicit additional proxies if, at the time of the special meeting, there are insufficient votes to approve the Merger Proposal, requires the affirmative vote of a majority of the votes cast on the matter at the special meeting. Only Tiptree stockholders of record at the close of business on October 30, 2025, the record date for the special meeting, are entitled to notice of, and entitled to cast votes at, the special meeting and any postponements or adjournments thereof. You will be entitled to cast one vote at the special meeting for each share of Tiptree common stock you owned as of the close of business on the record date. The failure of any stockholder of record to submit a signed proxy card, grant a proxy electronically over the Internet or by telephone or to vote electronically by ballot at the special meeting 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. If you hold your shares in “street name,” the failure to instruct your broker, bank or other nominee on how