Take-Two will hold an annual meeting of stockholders in 2022, which is referred to as the “Take-Two 2022 annual meeting,” regardless of whether the combination has been completed.
Any stockholder proposals intended to be presented at the Take-Two 2022 annual meeting and considered for inclusion in Take-Two’s proxy materials must have been received by Take-Two on or before April 1, 2022. Such proposals must be submitted in writing to: Take-Two Interactive Software, Inc., Attn: Corporate Secretary, 110 West 44th Street, New York, New York. Such proposals must also meet the other requirements and procedures prescribed by Rule 14a-8 under the Exchange Act relating to stockholder proposals.
Under the Take-Two bylaws, nominees for director submitted by stockholders must have been received by Take-Two between May 17, 2022 and June 16, 2022. Such proposals must also meet the requirements set forth in the Take-Two bylaws.
Zynga will hold an annual meeting of stockholders in 2022, which is referred to as the “Zynga 2022 annual meeting,” only if the combination has not already been completed.
Any stockholder proposals intended to be presented at the Zynga 2022 annual meeting and considered for inclusion in Zynga’s proxy materials must have been received by Zynga on or before December 7, 2021. Such proposals must have been submitted in writing to: Office of the Corporate Secretary, c/o Legal Department, Zynga Inc., 699 Eighth Street, San Francisco, CA 94103. Such proposals must also meet the other requirements and procedures prescribed by Rule 14a-8 under the Exchange Act relating to stockholder proposals.
Under the Zynga bylaws, nominees for director submitted by stockholders must have been received by Zynga no earlier than January 17, 2022 and no later than February 16, 2022. Such proposals must also meet the requirements set forth in the Zynga bylaws.
