Allurion Announces Postponement of Special Meeting of Stockholders
Allurion Technologies (NYSE: ALUR) has announced the postponement of its Special Meeting of Stockholders from April 4, 2025, to Thursday, April 10, 2025, at 12:00 p.m. (Eastern Time). The virtual meeting will be held via live audio webcast.
The postponement aims to allow additional time for proxy solicitation and provide stockholders more time to vote. The record date remains unchanged at March 14, 2025. Previously cast votes will remain valid unless stockholders choose to change or revoke them.
The Company's Board of Directors unanimously recommends voting FOR the proposals outlined in the Definitive Proxy Statement filed on March 24, 2025. Stockholders can access detailed information and voting instructions through the SEC website or Allurion's investor relations page.
Allurion Technologies (NYSE: ALUR) ha annunciato il rinvio della sua Assemblea Straordinaria degli Azionisti dal 4 aprile 2025 al giovedì 10 aprile 2025, alle 12:00 (ora orientale). La riunione virtuale si terrà tramite un webcast audio in diretta.
Il rinvio ha lo scopo di concedere ulteriore tempo per la sollecitazione dei delegati e di fornire agli azionisti più tempo per votare. La data di registrazione rimane invariata al 14 marzo 2025. I voti espressi in precedenza rimarranno validi a meno che gli azionisti non decidano di modificarli o revocarli.
Il Consiglio di Amministrazione della Società raccomanda all'unanimità di votare a FAVORE delle proposte delineate nella Dichiarazione Definitiva di Voto depositata il 24 marzo 2025. Gli azionisti possono accedere a informazioni dettagliate e istruzioni per il voto tramite il sito web della SEC o la pagina delle relazioni con gli investitori di Allurion.
Allurion Technologies (NYSE: ALUR) ha anunciado el aplazamiento de su Junta General de Accionistas del 4 de abril de 2025 al jueves 10 de abril de 2025, a las 12:00 p.m. (hora del este). La reunión virtual se llevará a cabo a través de una transmisión de audio en vivo.
El aplazamiento tiene como objetivo permitir tiempo adicional para la solicitud de poderes y proporcionar a los accionistas más tiempo para votar. La fecha de registro se mantiene sin cambios el 14 de marzo de 2025. Los votos emitidos anteriormente seguirán siendo válidos a menos que los accionistas decidan cambiarlos o revocarlos.
La Junta Directiva de la Compañía recomienda unánimemente votar A FAVOR de las propuestas descritas en la Declaración Definitiva de Poderes presentada el 24 de marzo de 2025. Los accionistas pueden acceder a información detallada e instrucciones de votación a través del sitio web de la SEC o la página de relaciones con inversores de Allurion.
Allurion Technologies (NYSE: ALUR)는 주주 특별 회의를 2025년 4월 4일에서 2025년 4월 10일 목요일 오후 12시 (동부 표준시)로 연기한다고 발표했습니다. 이 가상 회의는 라이브 오디오 웹캐스트를 통해 진행됩니다.
연기의 목적은 위임장 요청을 위한 추가 시간을 허용하고 주주들에게 투표할 시간을 더 제공하기 위해서입니다. 기록일자는 2025년 3월 14일로 변경되지 않습니다. 이전에 투표한 내용은 주주가 변경하거나 철회하지 않는 한 유효합니다.
회사의 이사회는 2025년 3월 24일에 제출된 최종 위임장 성명서에 명시된 제안에 대해 찬성 투표를 할 것을 만장일치로 권장합니다. 주주들은 SEC 웹사이트나 Allurion의 투자자 관계 페이지를 통해 자세한 정보와 투표 지침에 접근할 수 있습니다.
Allurion Technologies (NYSE: ALUR) a annoncé le report de son Assemblée Générale Extraordinaire des Actionnaires du 4 avril 2025 au jeudi 10 avril 2025 à 12h00 (heure de l'Est). La réunion virtuelle se tiendra par le biais d'un webinaire audio en direct.
Le report vise à permettre un temps supplémentaire pour la sollicitation de procurations et à donner aux actionnaires plus de temps pour voter. La date d'enregistrement reste inchangée au 14 mars 2025. Les votes précédemment exprimés resteront valables, à moins que les actionnaires ne choisissent de les modifier ou de les révoquer.
Le Conseil d'Administration de la Société recommande à l'unanimité de voter POUR les propositions décrites dans la Déclaration de Procuration Définitive déposée le 24 mars 2025. Les actionnaires peuvent accéder à des informations détaillées et aux instructions de vote via le site Web de la SEC ou la page des relations avec les investisseurs d'Allurion.
Allurion Technologies (NYSE: ALUR) hat die Verschiebung seiner außerordentlichen Hauptversammlung der Aktionäre vom 4. April 2025 auf Donnerstag, den 10. April 2025, um 12:00 Uhr (Eastern Time) angekündigt. Die virtuelle Sitzung wird über einen Live-Audio-Webcast abgehalten.
Die Verschiebung zielt darauf ab, zusätzliche Zeit für die Einholung von Vollmachten zu gewähren und den Aktionären mehr Zeit zum Abstimmen zu geben. Das Stichtagsdatum bleibt unverändert am 14. März 2025. Bereits abgegebene Stimmen bleiben gültig, es sei denn, die Aktionäre entscheiden sich, diese zu ändern oder zu widerrufen.
Der Vorstand des Unternehmens empfiehlt einstimmig, den in der am 24. März 2025 eingereichten endgültigen Vollmachtsmitteilung dargelegten Vorschlägen zuzustimmen. Aktionäre können detaillierte Informationen und Abstimmungsanweisungen über die SEC-Website oder die Investor-Relations-Seite von Allurion abrufen.
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Meeting to Now be Held on Thursday, April 10, 2025 at 12:00 pm Via Live Audio Webcast
The record date for the Special Meeting, March 14, 2025, remains unchanged and applies to the postponed Special Meeting.
The Special Meeting has been postponed to allow for further time to solicit proxies from the Company’s stockholders and provide stockholders with additional time to vote in order to facilitate broader participation.
Stockholders who have already cast their votes do not need to take any action, unless they wish to change or revoke their prior proxy or voting instructions, and their votes will be counted at the postponed Special Meeting. For stockholders who have not yet cast their votes, we urge them to vote their shares now, so they can be tabulated prior to the postponed Special Meeting.
The Company’s Board of Directors unanimously recommends that you vote FOR the proposals identified in the Company’s Definitive Proxy Statement for the Special Meeting.
Important Additional Information
Information with respect to the proposals to be considered at the Special Meeting and instructions on how to vote can be found in the Definitive Proxy Statement filed by the Company with the
If a stockholder has any questions about submitting a proxy or requires assistance, please contact Innisfree M&A Incorporated, Allurion’s proxy solicitor, toll-free at (877) 750-9499 or collect at (212) 750-5833.
Whether or not stockholders plan to attend the postponed Special Meeting online, we urge you to vote your shares as described in the Definitive Proxy Statement for the Special Meeting. It is important that every stockholder’s shares be represented at the Special Meeting regardless of the number of shares held. The Company urges stockholders to please consider the issues presented in the Definitive Proxy Statement for the Special Meeting and promptly vote the stockholder’s shares to ensure that such shares are represented at the Special Meeting. Submitting a proxy now will not prevent a stockholder from voting the stockholder’s shares at the postponed Special Meeting if the stockholder desires to do so, as a proxy is revocable at the stockholder’s option.
About Allurion
Allurion is dedicated to ending obesity. The Allurion Program is a weight-loss platform that combines the Allurion Gastric Balloon, the world’s first and only swallowable, Procedureless™ gastric balloon for weight loss, the Allurion Virtual Care Suite, including the Allurion Mobile App for consumers and Allurion Insights for healthcare providers featuring the Iris AI Platform, and the Allurion Connected Scale. The Allurion Virtual Care Suite is also available to providers separately from the Allurion Program to help customize, monitor, and manage weight-loss therapy for patients regardless of their treatment plan. The Allurion Gastric Balloon is an investigational device in
For more information about Allurion and the Allurion Virtual Care Suite, please visit www.allurion.com.
Forward-Looking Statements
This press release contains certain forward-looking statements within the meaning of the
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Source: Allurion Technologies, Inc.