Beneficient Adjourns Annual Meeting of Stockholders to 2 p.m. CDT May 29, 2025
Beneficient (NASDAQ: BENF), a technology platform providing exit solutions and capital services for alternative assets, announced the adjournment of its Annual Meeting of Stockholders from May 28, 2025, to May 29, 2025, at 2:00 p.m. CDT. The meeting was postponed due to insufficient quorum of stockholder shares present. The virtual meeting will be held at cstproxy.com/beneficient/2025.
The Board continues to support all proxy statement proposals as being in stockholders' best interests. Previously submitted proxies remain valid unless revoked, and stockholders who haven't voted can do so until May 28, 2025, at 11:59 p.m. CDT through online voting, telephone, or mail.
Beneficient (NASDAQ: BENF), una piattaforma tecnologica che offre soluzioni di uscita e servizi di capitale per asset alternativi, ha annunciato il rinvio della sua Assemblea Annuale degli Azionisti dal 28 maggio 2025 al 29 maggio 2025, alle 14:00 CDT. L'assemblea è stata posticipata a causa di un quorum insufficiente di azioni azionarie presenti. L'incontro virtuale si terrà su cstproxy.com/beneficient/2025.
Il Consiglio continua a supportare tutte le proposte contenute nella dichiarazione di procura, ritenendole nell'interesse degli azionisti. Le procure precedentemente inviate rimangono valide a meno che non vengano revocate, e gli azionisti che non hanno ancora votato possono farlo fino al 28 maggio 2025 alle 23:59 CDT tramite voto online, telefono o posta.
Beneficient (NASDAQ: BENF), una plataforma tecnológica que ofrece soluciones de salida y servicios de capital para activos alternativos, anunció el aplazamiento de su Junta Anual de Accionistas del 28 de mayo de 2025 al 29 de mayo de 2025 a las 2:00 p.m. CDT. La reunión fue pospuesta debido a la falta de quórum suficiente de acciones presentes. La reunión virtual se llevará a cabo en cstproxy.com/beneficient/2025.
La Junta continúa apoyando todas las propuestas de la declaración de poder como las mejores para los intereses de los accionistas. Los poderes previamente enviados siguen siendo válidos a menos que se revoquen, y los accionistas que no hayan votado pueden hacerlo hasta el 28 de mayo de 2025 a las 11:59 p.m. CDT mediante votación en línea, teléfono o correo.
Beneficient (NASDAQ: BENF)는 대체 자산을 위한 출구 솔루션 및 자본 서비스를 제공하는 기술 플랫폼으로, 2025년 5월 28일로 예정되었던 연례 주주총회를 2025년 5월 29일 오후 2시 CDT로 연기했다고 발표했습니다. 주주 지분의 참석 쿼럼이 부족하여 회의가 연기되었습니다. 가상 회의는 cstproxy.com/beneficient/2025에서 진행됩니다.
이사회는 모든 위임장 제안이 주주들의 최선 이익에 부합한다고 계속 지지하고 있습니다. 이전에 제출된 위임장은 취소되지 않는 한 유효하며, 아직 투표하지 않은 주주들은 2025년 5월 28일 오후 11시 59분 CDT까지 온라인, 전화 또는 우편을 통해 투표할 수 있습니다.
Beneficient (NASDAQ: BENF), une plateforme technologique fournissant des solutions de sortie et des services de capital pour les actifs alternatifs, a annoncé le report de son Assemblée Annuelle des Actionnaires du 28 mai 2025 au 29 mai 2025 à 14h00 CDT. La réunion a été reportée en raison d'un quorum insuffisant d'actions présentes. La réunion virtuelle se tiendra sur cstproxy.com/beneficient/2025.
Le Conseil d'administration continue de soutenir toutes les propositions de la déclaration de procuration, estimant qu'elles sont dans le meilleur intérêt des actionnaires. Les procurations déjà soumises restent valides sauf révocation, et les actionnaires n'ayant pas encore voté peuvent le faire jusqu'au 28 mai 2025 à 23h59 CDT via un vote en ligne, par téléphone ou par courrier.
Beneficient (NASDAQ: BENF), eine Technologieplattform, die Exit-Lösungen und Kapitaldienstleistungen für alternative Vermögenswerte anbietet, gab die Verschiebung seiner Jahreshauptversammlung der Aktionäre vom 28. Mai 2025 auf den 29. Mai 2025 um 14:00 Uhr CDT bekannt. Die Versammlung wurde aufgrund eines unzureichenden Quorums an anwesenden Aktien verschoben. Die virtuelle Versammlung findet unter cstproxy.com/beneficient/2025 statt.
Der Vorstand unterstützt weiterhin alle Vorschläge in der Vollmachtserklärung als im besten Interesse der Aktionäre. Bereits eingereichte Vollmachten bleiben gültig, sofern sie nicht widerrufen werden, und Aktionäre, die noch nicht abgestimmt haben, können dies bis zum 28. Mai 2025 um 23:59 Uhr CDT online, telefonisch oder per Post tun.
- None.
- Insufficient stockholder participation to reach quorum indicates potential lack of engagement or interest from shareholders
DALLAS, May 28, 2025 (GLOBE NEWSWIRE) -- Beneficient (NASDAQ: BENF) (“Beneficient,” “Ben” or the “Company”), a technology-enabled platform providing exit opportunities and primary capital solutions and related trust and custody services to holders of alternative assets through its proprietary online platform, AltAccess, announced today that the Company’s Annual Meeting of Stockholders, which had been previously adjourned to 2:00 p.m. Central Daylight Time today, May 28, 2025, has been once again adjourned to allow for more time for stockholders to vote.
At this time, there were not present, by remote communication or by proxy, a sufficient number of shares of the Company’s common stock to constitute a quorum. The Company’s Board of Directors continues to believe that all the proposals contained in the proxy statement are advisable and in the best interests of the Company’s stockholders to consider and act upon. Therefore, the Company adjourned the Annual Meeting.
The meeting has been scheduled to reconvene on May 29, 2025, at 2:00 p.m. Central Daylight Time and will be held virtually online at https://www.cstproxy.com/beneficient/2025.
During the period of the adjournment, the Company will continue to solicit proxies from its stockholders with respect to the proposals set forth in the Company’s proxy statement. Proxies previously submitted in respect to the Annual Meeting will be voted at the reconvened meeting unless properly revoked, and stockholders who have previously submitted a proxy or otherwise voted need not take any action unless they wish to change their vote.
The Company encourages all stockholders who have not yet voted to do so before May 28, 2025, at 11:59 p.m. Central time. The stockholders may vote by internet at https://www.cstproxyvote.com, or by telephone at 1 (866) 894-0536, or by returning a properly executed proxy card to Corporate Secretary, Beneficient, at 325 N. Saint Paul Street, Suite 4850, Dallas, Texas 75201.
About Beneficient
Beneficient (Nasdaq: BENF) – Ben, for short – is on a mission to democratize the global alternative asset investment market by providing traditionally underserved investors − mid-to-high net worth individuals, small-to-midsized institutions and General Partners seeking exit options, anchor commitments and valued-added services for their funds − with solutions that could help them unlock the value in their alternative assets. Ben’s AltQuote™ tool provides customers with a range of potential exit options within minutes, while customers can log on to the AltAccess® portal to explore opportunities and receive proposals in a secure online environment.
Its subsidiary, Beneficient Fiduciary Financial, L.L.C., received its charter under the State of Kansas’ Technology-Enabled Fiduciary Financial Institution (TEFFI) Act and is subject to regulatory oversight by the Office of the State Bank Commissioner.
Additional Information and where to find it
The Company has filed a definitive proxy statement and associated proxy card with the U.S. Securities and Exchange Commission (the “SEC”) in connection with the solicitation of proxies for the Annual Meeting of Stockholders of the Company (the “Annual Meeting”). The Company, its directors, its executive officers and certain other individuals set forth in the definitive proxy statement will be deemed participants in the solicitation of proxies from shareholders in respect of the Annual Meeting. Information regarding the names of the Company’s directors and executive officers and certain other individuals and their respective interests in the Company by security holdings or otherwise are set forth in the definitive proxy statement filed with the SEC on March 21, 2025. BEFORE MAKING ANY VOTING DECISION, STOCKHOLDERS OF THE COMPANY ARE URGED TO READ ALL RELEVANT DOCUMENTS FILED WITH OR FURNISHED TO THE SEC, INCLUDING THE DEFINITIVE PROXY STATEMENT AND ANY SUPPLEMENTS THERETO AND ACCOMPANYING PROXY CARD, BECAUSE THEY CONTAIN IMPORTANT INFORMATION. Investors and shareholders can obtain a copy of the documents filed by the Company with the SEC, including the definitive proxy statement, free of charge by visiting the SEC’s website, www.sec.gov. The Company’s stockholders can also obtain, without charge, a copy of the definitive proxy statement and other relevant filed documents when available from the Company’s website at www.trustben.com.
Contact
FAQ
Why did Beneficient (BENF) adjourn its Annual Meeting of Stockholders on May 28, 2025?
When is the rescheduled BENF Annual Meeting of Stockholders?
How can BENF stockholders vote for the Annual Meeting?
Do BENF shareholders need to resubmit their votes if they already voted?
