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FOXO TECHNOLOGIES INC. ANOUNCES DETAILS OF ITS 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 31, 2024

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FOXO Technologies Inc. (NYSE American: FOXO) has announced its 2024 Annual General Meeting of Shareholders, scheduled for December 31, 2024, at 9:30 am CST. The meeting will be conducted virtually via live webcast, with shareholders of record as of December 19, 2024, eligible to vote. CEO Seamus Lagan highlighted that FOXO has resolved all NYSE American listing deficiencies and acquired significant revenue-generating businesses. The company plans to hold an additional Special Meeting for other matters requiring shareholder approval. Management expressed optimism about their acquisition and growth strategy for 2025 and beyond.

FOXO Technologies Inc. (NYSE American: FOXO) ha annunciato la sua Riunione Annuale degli Azionisti 2024, programmata per il 31 dicembre 2024, alle 9:30 CST. La riunione si terrà virtualmente tramite webcast dal vivo, e gli azionisti registrati al 19 dicembre 2024, saranno idonei a votare. Il CEO Seamus Lagan ha sottolineato che FOXO ha risolto tutte le carenze di quotazione del NYSE American e ha acquisito aziende con significative capacità di generazione di entrate. L'azienda prevede di tenere un'ulteriore Riunione Straordinaria per altre questioni che richiedono l'approvazione degli azionisti. La direzione ha espresso ottimismo riguardo alla loro strategia di acquisizione e crescita per il 2025 e oltre.

FOXO Technologies Inc. (NYSE American: FOXO) ha anunciado su Junta Anual de Accionistas 2024, programada para el 31 de diciembre de 2024, a las 9:30 am CST. La reunión se llevará a cabo virtualmente a través de una transmisión en vivo, y los accionistas registrados a partir del 19 de diciembre de 2024, podrán votar. El CEO Seamus Lagan destacó que FOXO ha resuelto todas las deficiencias de cotización en NYSE American y ha adquirido negocios generadores de ingresos significativos. La empresa planea realizar una Junta Especial adicional para otros asuntos que requieran la aprobación de los accionistas. La dirección expresó optimismo sobre su estrategia de adquisición y crecimiento para 2025 y más allá.

FOXO Technologies Inc. (NYSE American: FOXO)는 2024년 주주 총회를 2024년 12월 31일 오전 9시 30분 CST에 개최한다고 발표했습니다. 회의는 실시간 웹캐스트를 통해 가상으로 진행되며, 2024년 12월 19일 기준으로 등록된 주주가 투표할 수 있습니다. CEO Seamus Lagan은 FOXO가 NYSE American 상장 결함을 모두 해결하고 상당한 수익을 창출하는 기업을 인수했다고 강조했습니다. 회사는 주주 승인이 필요한 기타 사안을 위한 추가 특별 회의를 열 계획입니다. 경영진은 2025년 이후의 인수 및 성장 전략에 대해 낙관적인 입장을 밝혔습니다.

FOXO Technologies Inc. (NYSE American: FOXO) a annoncé sa Réunion Annuelle des Actionnaires 2024, prévue pour le 31 décembre 2024 à 9h30 CST. La réunion se déroulera virtuellement via un webcast en direct, et les actionnaires enregistrés au 19 décembre 2024 seront éligibles pour voter. Le PDG Seamus Lagan a souligné que FOXO a résolu toutes les déficiences de cotation sur le NYSE American et a acquis des entreprises générant des revenus significatifs. L'entreprise prévoit de tenir une Assemblée Générale Extraordinaire supplémentaire pour d'autres questions nécessitant l'approbation des accionnaires. La direction a exprimé son optimisme quant à leur stratégie d'acquisition et de croissance pour 2025 et au-delà.

FOXO Technologies Inc. (NYSE American: FOXO) hat die Jahreshauptversammlung der Aktionäre 2024 für den 31. Dezember 2024 um 9:30 Uhr CST angekündigt. Die Versammlung wird virtuell per Live-Webcast durchgeführt, und Aktionäre, die am 19. Dezember 2024 registriert sind, sind berechtigt zu wählen. CEO Seamus Lagan hob hervor, dass FOXO alle Notierungsdefizite an der NYSE American behoben hat und bedeutende einkommensgenerierende Unternehmen erworben hat. Das Unternehmen plant, eine zusätzliche außerordentliche Versammlung für andere Angelegenheiten abzuhalten, die der Zustimmung der Aktionäre bedürfen. Das Management äußerte Optimismus hinsichtlich seiner Akquisitions- und Wachstumsstrategie für 2025 und darüber hinaus.

Positive
  • All NYSE American listing deficiencies have been resolved
  • Acquisition of revenue-generating businesses completed
  • Growth strategy in place for 2025
Negative
  • Additional Special Meeting required for pending shareholder approvals

MINNEAPOLIS, MN, Dec. 23, 2024 (GLOBE NEWSWIRE) -- FOXO Technologies Inc. (NYSE American: FOXO) (the “Company” or “FOXO”), will hold its 2024 Annual General Meeting of its Shareholders at 9:30 am CST on Tuesday, December 31, 2024.

The Annual General Meeting will be a completely virtual meeting of its stockholders, which will be conducted via live webcast. You will be able to attend the Annual Meeting online, vote and submit your questions during the Annual Meeting by first registering at https://web.viewproxy.com/FOXO/2024

Shareholders of record on December 19, 2024, will be entitled to vote on the proposals. All shareholder votes are important.

The Board of Directors asks that all shareholders vote in favor of the proposals listed on the Proxy Card filed as part of the Definitive Proxy Statement filed with the Securities and Exchange Commission and appreciates continued support from its shareholders.

“We look forward to ending the year with our 2024 Annual General Meeting to have our shareholders approve our directors and auditors,” said Seamus Lagan, CEO of FOXO. “We will also require another Special Meeting as soon as practical for other matters needing shareholder approval.” Mr. Lagan continued with, “2024 has been a transformative year for FOXO. We are ending the year with all deficiencies for our NYSE American continued listing requirements fixed, significant revenue generating businesses acquired and an acquisition and growth strategy that we believe will propel significant growth and value in 2025 and beyond.”

About FOXO Technologies Inc. (“FOXO”)

FOXO owns and operates three subsidiaries.

Foxo Labs, Inc. is a biotechnology company dedicated to improving human health and life span through the development of cutting-edge technology and product solutions for various industries.

Myrtle Recovery Centers, Inc., a 30-bed behavioral health facility in East Tennessee. Myrtle provides inpatient services for detox and residential treatment and outpatient services.

Rennova Community Health, Inc., owns and operates Scott County Community Hospital, Inc. (d/b/a Big South Fork Medical), a critical access designated (CAH) hospital in East Tennessee.

For more information about FOXO, visit www.foxotechnologies.com.

Forward-Looking Statements

This press release contains certain forward-looking statements for purposes of the “safe harbor” provisions under the United States Private Securities Litigation Reform Act of 1995. Any statements other than statements of historical fact contained herein, including statements about the delisting of the Warrants from NYSE American, trading of the Warrants in the over-the-counter market, the continued listing of the Company’s Class A common stock on NYSE American, and other statements identified by words such as “will likely result,” “are expected to,” “will continue,” “is anticipated,” “estimated,” “believe,” “intend,” “plan,” “projection,” “outlook” or words of similar meaning, but the absence of these words does not mean that a statement is not forward-looking. Any such forward-looking statements are based upon the current beliefs and expectations of the Company’s management and are inherently subject to significant business, economic and competitive uncertainties and contingencies, many of which are difficult to predict and generally beyond the Company’s control. Many factors could cause actual future events to differ materially from the forward-looking statements in this press release, including but not limited to the possibility that the Plan will not be accepted by NYSE American, the Company will be unable to satisfy other continued listing requirements of NYSE American for its Class A common stock to maintain the listing of the Class A common stock on NYSE American; the risk of changes in the competitive and highly regulated industries in which FOXO operates; variations in operating performance across competitors or changes in laws and regulations affecting FOXO’s business; the ability to implement FOXO’s business plans, forecasts, and other expectations; the ability to obtain financing; the risk that FOXO has a history of losses and may not achieve or maintain profitability in the future; potential inability of FOXO to establish or maintain relationships required to advance its goals or to achieve its commercialization and development plans; the enforceability of FOXO’s intellectual property, including its patents and the potential infringement on the intellectual property rights of others; and the risk of downturns and a changing regulatory landscape in the highly competitive biotechnology industry or in the markets or industries in which FOXO operates, including the highly regulated insurance industry. The foregoing list of factors is not exhaustive. Readers should carefully consider the foregoing factors and the other risks and uncertainties discussed in FOXO’s most recent reports on Forms 10-K and 10-Q, particularly the “Risk Factors” sections of those reports, and in other documents FOXO has filed, or will file, with the SEC. These filings identify and address other important risks and uncertainties that could cause actual events and results to differ materially from those contained in the forward-looking statements. Forward-looking statements speak only as of the date they are made. Readers are cautioned not to put undue reliance on forward-looking statements, and FOXO assumes no obligation and do not intend to update or revise these forward-looking statements, whether as a result of new information, future events, or otherwise.

Contact:
Crescendo Communications, LLC
(212) 671-1020
foxo@crescendo-ir.com


FAQ

When is FOXO Technologies' 2024 Annual General Meeting?

FOXO Technologies' 2024 Annual General Meeting will be held virtually on December 31, 2024, at 9:30 am CST.

What is the record date for FOXO shareholders to vote at the 2024 Annual Meeting?

Shareholders of record as of December 19, 2024, will be entitled to vote at the Annual Meeting.

Has FOXO resolved its NYSE American listing deficiencies?

Yes, according to CEO Seamus Lagan, FOXO has fixed all deficiencies for NYSE American continued listing requirements.

What major developments did FOXO achieve in 2024?

In 2024, FOXO resolved NYSE American listing deficiencies and acquired significant revenue-generating businesses.

Will FOXO hold additional shareholder meetings beyond the 2024 Annual Meeting?

Yes, FOXO plans to hold an additional Special Meeting as soon as practical for other matters requiring shareholder approval.

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