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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的交易预计将于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(纽约证券交易所:TDOC)披露了关于Livongo Health(纳斯达克股票代码: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”)召开了股东特别大会(“特别会议”)。在特别会议上,根据初步投票结果,Teladoc的股东投票通过:(A)根据截至2020年8月5日的合并协议和计划(“合并协议”),由Teladoc、Livongo和Tempranillo Merge Sub,Inc.(“Teladoc股票发行提案”)向Livongo Health,Inc.(“Livongo”)的股东发行Teladoc普通股股票;(“Teladoc股票发行提案”);(A)由Teladoc、Livongo和Tempranillo Merge Sub,Inc.(“Teladoc股票发行提案”)向Livongo Health,Inc.(“Livongo”)的股东发行Teladoc普通股。(B)通过对Teladoc公司注册证书的修订(“Teladoc章程修订建议”)及(C)如特别大会当时没有足够票数批准Teladoc股票发行建议及Teladoc章程修订建议,则批准休会以征集额外代表,或确保对Teladoc联合委托书/招股章程的任何补充或修订及时提供给Teladoc股东。(C)于股东特别大会举行时,如无足够票数批准Teladoc股份发行建议及Teladoc宪章修订建议,则批准休会以征集额外代表委任代表,或确保对Teladoc联合委托书/招股章程的任何补充或修订及时提供予Teladoc股东。

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.

根据特别会议的结果,待合并协议项下余下的成交条件获得满足或豁免,合并协议拟进行的交易预计将于2020年10月30日完成。

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