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Landcadia Holdings II, Inc. (the "Company") (NASDAQ:LCA), a special purpose acquisition company, encourages its stockholders to vote in favor of the approval of the Company's proposed business combination (the "Business Combination") with Golden Nugget Online Gaming, Inc. ("GNOG") and the related proposals to be voted upon at the Company's special meeting in lieu of its 2020 annual meeting of stockholders (the "Special Meeting"). The Special Meeting will be held virtually at https://www.cstproxy.com/landcadiaholdingsii/sm2020, on December 18, 2020, at 10:30 a.m., Eastern time, as described in the Company's definitive proxy statement, dated December 2, 2020 (the "Proxy Statement").
Every stockholder's vote is important, regardless of the number of shares the stockholder holds. The Company requests that each stockholder that holds its shares in "street name," meaning that their shares are held by a broker, bank or other nominee, should, if it has not already done so, contact their broker, bank or nominee to ensure that their shares are voted. The Company encourages stockholders to vote in advance of the Special Meeting.
The following section provides answers to frequently asked questions stockholders may have regarding the Special Meeting.
How do I vote my shares?
If your shares are held in "street name" as described above, you can instruct your broker, bank or other nominee how to vote the shares in your account by following the instructions that the broker, bank or other nominee provided to you along with the Proxy Statement.
If you need assistance voting your shares, please call Morrow Sodali LLC, the Company's proxy solicitor, toll-free at (800) 662-5200 (banks and brokers can call collect at (203) 658-9400).
Your vote must be received by 11:59 p.m., Eastern time, on December 17, 2020 to be counted. After this time, the only way to cast a vote is at the Special Meeting on December 18, 2020 by following the instructions below.
How do I attend and vote at the Special Meeting?
As described in the Proxy Statement, you are entitled to participate in and vote at the Special Meeting if you were a stockholder of record as of the close of business on October 29, 2020, the record date.
If you hold your shares in "street name" and wish to attend the virtual meeting, you must obtain a legal proxy from your account representative at the bank, broker, or other nominee that holds your shares and e-mail a copy (a legible photograph is sufficient) of such legal proxy to proxy@continentalstock.com. Beneficial stockholders who e-mail a valid legal proxy will be issued a 12-digit meeting control number that will allow you to register to attend and participate in the Special Meeting.
You may vote during the Special Meeting by following the instructions available on the meeting website during the meeting.
Important Information About the Business Combination and Where to Find It
The Company has filed a Proxy Statement with the Securities and Exchange Commission (the "SEC") for the Special Meeting to be held in connection with its Business Combination with GNOG. The Company's stockholders and other interested persons are advised to read the Proxy Statement and documents incorporated by reference therein filed in connection with the Business Combination, as these materials contain important information about GNOG, the Company and the Business Combination. The Proxy Statement and other relevant materials for the Special Meeting were mailed to stockholders of the Company as of the Record Date. The Company's stockholders may also obtain copies of the Proxy Statement and other documents filed with the SEC that will be incorporated by reference therein, without charge, at the SEC's web site at www.sec.gov, or by directing a request to: Landcadia Holdings II, Inc., 1510 West Loop South, Houston, Texas 77027, Attention: General Counsel, (713) 850-1010.
Participants in the Solicitation
The Company and its directors and executive officers may be deemed participants in the solicitation of proxies from the Company's stockholders with respect to the Business Combination. A list of the names of those directors and executive officers and a description of their interests in the Company is contained in the Company's Proxy Statement, which was filed with the SEC and is available free of charge at the SEC's web site at www.sec.gov, or by directing a request Landcadia Holdings II, Inc., 1510 West Loop South, Houston, Texas 77027, Attention: General Counsel, (713) 850-1010.
GNOG and its directors and executive officers may also be deemed to be participants in the solicitation of proxies from the stockholders of the Company in connection with the Business Combination. A list of the names of such directors and executive officers and information regarding their interests in the Business Combination is included in the proxy statement for the Business Combination.
Posted In: LCA
