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Shift Announces Date of Annual Shareholder Meeting and Record Date

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Shift, an innovative ecommerce platform in the auto industry, has announced its 2021 Annual Shareholder Meeting will take place virtually on June 8, 2021. Eligible stockholders must register by April 12, 2021, to receive voting notices. Proposals for inclusion in the proxy statement must be submitted by April 15, 2021.

Shift aims to transform the used car buying experience through technology, providing a seamless process for purchasing, trading, and owning vehicles.

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  • Virtual Annual Shareholder Meeting scheduled for June 8, 2021, allowing broader access to shareholders.
  • Proposals are welcomed from stockholders, encouraging engagement and interaction.
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SAN FRANCISCO, April 05, 2021 (GLOBE NEWSWIRE) -- Shift, a leading end-to-end auto ecommerce platform that is transforming the used car industry with a technology-driven, hassle-free customer experience, today announced that its 2021 Annual Shareholder Meeting (the “Annual Meeting”) will be held virtually on Tuesday, June 8, 2021. The record date for those eligible to receive notice of and to vote at the Annual Meeting is Monday, April 12, 2021.

Stockholders wishing to submit proposals for inclusion in the proxy statement for the Annual Meeting must ensure that such proposals are received by Shift at 2525 16th Street, Suite 316, San Francisco, California, 94103 Attention: Corporate Secretary, on or before 5:00 p.m. Pacific time on April 15, 2021.   Any such stockholder proposal must be submitted and must comply with the applicable rules and regulations of the U.S. Securities and Exchange Commission, including Rule 14a-8 of the Securities Exchange Act of 1934, as amended, and Shift’s Bylaws.

Further information regarding the Annual Meeting will be set forth in the proxy statement and other proxy materials for the Annual Meeting.

About Shift

Shift is a leading end-to-end auto ecommerce platform transforming the used car industry with a technology-driven, hassle-free customer experience. Shift’s mission is to make car purchase and ownership simple — to make buying or selling a used car fun, fair, and accessible to everyone. Shift provides comprehensive, digital solutions throughout the car ownership lifecycle: finding the right car, having a test drive brought to you before buying the car, a seamless digitally-driven purchase transaction including financing and vehicle protection products, an efficient, digital trade-in/sale transaction, and a vision to provide high-value support services during car ownership. For more information please visit www.shift.com.

Contacts
Drew Haroldson
Investor Relations Contact
IR@shift.com

Hannah Golden
Media Contact
press@shift.com


FAQ

When is Shift's 2021 Annual Shareholder Meeting?

Shift's 2021 Annual Shareholder Meeting is scheduled for June 8, 2021.

What is the record date for voting at Shift's Annual Meeting?

The record date for voting at Shift's Annual Meeting is April 12, 2021.

When is the deadline to submit proposals for Shift's Annual Meeting?

The deadline to submit proposals for Shift's Annual Meeting is April 15, 2021.

What is the purpose of Shift's Annual Shareholder Meeting?

The Annual Shareholder Meeting is for stockholders to receive updates and vote on company matters.

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