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Teladoc (TDOC), Livongo Health (LVGO) transactions expected to be consummated on October 30

Teladoc (TDOC), Livongo Health (LVGO) transactions expected to be consummated on October 30

Teladoc和Livongo Health的交易預計將於10月30日完成
StreetInsider ·  2020/10/29 11:21

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Teladoc (NYSE: TDOC) disclosed regarding the Livongo Health (NASDAQ: LVGO) deal:

Teladoc(紐約證券交易所:TDOC)披露了關於Livongo Health(納斯達克股票代碼:LVGO)交易:

On October 29, 2020, Teladoc Health, Inc. (“Teladoc”) held a special meeting of its stockholders (the “Special Meeting”). At the Special Meeting, based on preliminary voting results, Teladoc’s stockholders voted to (a) approve the issuance of shares of Teladoc common stock to the stockholders of Livongo Health, Inc. (“Livongo”), pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020 (the “Merger Agreement”), by and among Teladoc, Livongo and Tempranillo Merger Sub, Inc. (the “Teladoc Share Issuance Proposal”), (b) adopt an amendment to the certificate of incorporation of Teladoc (the “Teladoc Charter Amendment Proposal”) and (c) approve the adjournment of the Special Meeting to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Teladoc Share Issuance Proposal and the Teladoc Charter Amendment Proposal or to ensure that any supplement or amendment to Teladoc’s joint proxy statement/prospectus is timely provided to Teladoc stockholders.

2020年10月29日,Teladoc Health,Inc.(“Teladoc”)召開了股東特別大會(“特別會議”)。在特別會議上,根據初步投票結果,Teladoc的股東投票通過:(A)根據截至2020年8月5日的合併協議和計劃(“合併協議”),由Teladoc、Livongo和Tempranillo Merge Sub,Inc.(“Teladoc股票發行提案”)向Livongo Health,Inc.(“Livongo”)的股東發行Teladoc普通股股票;(“Teladoc股票發行提案”);(A)由Teladoc、Livongo和Tempranillo Merge Sub,Inc.(“Teladoc股票發行提案”)向Livongo Health,Inc.(“Livongo”)的股東發行Teladoc普通股。(B)通過對Teladoc公司註冊證書的修訂(“Teladoc章程修訂建議”)及(C)如特別大會當時沒有足夠票數批准Teladoc股票發行建議及Teladoc章程修訂建議,則批准休會以徵集額外代表,或確保對Teladoc聯合委託書/招股章程的任何補充或修訂及時提供給Teladoc股東。(C)於股東特別大會舉行時,如無足夠票數批准Teladoc股份發行建議及Teladoc憲章修訂建議,則批准休會以徵集額外代表委任代表,或確保對Teladoc聯合委託書/招股章程的任何補充或修訂及時提供予Teladoc股東。

Based on the results of the Special Meeting, subject to the satisfaction or waiver of the remaining closing conditions under the Merger Agreement, the transactions contemplated by the Merger Agreement are expected to be consummated on October 30, 2020.

根據特別會議的結果,待合併協議項下餘下的成交條件獲得滿足或豁免,合併協議擬進行的交易預計將於2020年10月30日完成。

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