Foundation Building Materials Announces Change to a Virtual-Only Meeting Format for 2020 Annual Meeting of Stockholders
22 Aprile 2020 - 10:35PM
Business Wire
Foundation Building Materials, Inc. (“FBM” or the “Company”)
(NYSE: FBM), one of the largest specialty building products
distributors of wallboard, suspended ceiling systems and metal
framing in North America, today announced that FBM will host its
2020 annual meeting of stockholders (“Annual Meeting”) on Thursday,
May 14, 2020, at 9:00 a.m. Pacific Time in a virtual-only meeting
format.
Due to the ongoing public health impact of the coronavirus
(COVID-19) pandemic, and in the interest of complying with various
public emergency orders and recommendations limiting travel in the
conduct of business activity, the Company no longer intends to hold
the Annual Meeting in person.
Stockholders of record as of the close of business on March 26,
2020, the record date for the Annual Meeting, can attend the Annual
Meeting via the internet at
www.virtualshareholdermeeting.com/FBM2020. If you would like to
participate in the Annual Meeting, you can do so by using the
16-digit control number included on the proxy card, the voting
instruction form or notice previously distributed. If you hold your
shares through a bank, securities broker, dealer or other nominee
and do not have a control number, please contact the nominee.
Stockholders are encouraged to log in to the website by 8:45 a.m.
Pacific Time on the day of the Annual Meeting. Stockholders will be
able to vote during the Annual Meeting by following the
instructions on the meeting website during the Annual Meeting.
Please use this opportunity to take part in the affairs of the
Company by voting on the business to come before the Annual
Meeting. Whether or not you plan to attend the virtual-only Annual
Meeting, the Company urges you to vote and submit your proxy in
advance using one of the methods described in the proxy materials
for the Annual Meeting. The proxy card included with the proxy
materials previously distributed will not be updated to reflect the
change to a virtual-only meeting format, but can be used to vote
your shares in connection with the Annual Meeting. If you have
already voted, no additional action is required.
A notice regarding this change to a virtual-only meeting format
is also being filed as additional proxy materials with the
Securities and Exchange Commission.
About Foundation Building
Materials
Foundation Building Materials is a specialty building products
distributor of wallboard, suspended ceiling systems, and metal
framing throughout North America. Based in Santa Ana, California,
the Company operates more than 175 branches across the United
States and Canada. Learn more at www.fbmsales.com or follow us on
LinkedIn, Twitter, Instagram, or Facebook.
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version on businesswire.com: https://www.businesswire.com/news/home/20200422005999/en/
Investor Relations: John Moten, IRC Foundation Building
Materials, Inc. 657-900-3200 Investors@fbmsales.com Media
Relations: Joele Frank, Wilkinson Brimmer Katcher Jed Repko or Ed
Trissel 212-355-4449
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