FOXO TECHNOLOGIES INC. Files Definitive Proxy Statement

TL;DR

FOXO proxy statement filed. Get ready to vote.

AI Summary

FOXO TECHNOLOGIES INC. filed its definitive proxy statement on December 23, 2024, for the fiscal year ending December 31, 2024. The company, formerly known as Delwinds Insurance Acquisition Corp. until May 18, 2020, is headquartered in Minneapolis, MN. This filing is related to the company's annual meeting and shareholder matters.

Why It Matters

This filing provides shareholders with crucial information regarding upcoming votes and company governance, allowing them to make informed decisions about their investment.

Risk Assessment

Risk Level: low — This is a routine filing of a definitive proxy statement, which is standard for publicly traded companies.

Key Players & Entities

• FOXO TECHNOLOGIES INC. (company) — Registrant
• Delwinds Insurance Acquisition Corp. (company) — Former company name
• MINNEAPOLIS, MN (location) — Company headquarters

FAQ

Key Financial Figures

• $1,000 — etermined by dividing the Stated Value ($1,000) by the higher of $0.01 (subject to adj
• $0.01 — Stated Value ($1,000) by the higher of $0.01 (subject to adjustment) or the VWAP of
• $0.34 — ely prior to the Record Date (which was $0.34), provided that currently the voting po
• $7,500 — proxies, including an estimated fee of $7,500 plus reimbursement of out-of-pocket exp

Filing Documents

• formdef14a.htm (DEF 14A) — 482KB
• formdef14a_001.jpg (GRAPHIC) — 14KB
• proxy_001.jpg (GRAPHIC) — 2961KB
• proxy_002.jpg (GRAPHIC) — 3455KB
• 0001493152-24-051159.txt ( ) — 9338KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 3 0 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 3 1 PROPOSAL 1 – ELECTION OF DIRECTORS 36 PROPOSAL 2 – RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 37 PROPOSAL 3 – APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE ANNUAL MEETING TO A LATER DATE OR DATES TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE EACH OF THE PROPOSALS IN THIS PROXY STATEMENT 40 OTHER BUSINESS 41 STOCKHOLDER PROPOSALS 41 HOUSEHOLDING INFORMATION 41 WHERE YOU CAN FIND MORE INFORMATION 41 4 PROXY FOR 2024 ANNUAL MEETING OF STOCKHOLDERS DECEMBER 31, 2024 Your proxy is solicited by the board of directors of FOXO Technologies Inc. (the “Company,” “FOXO”, “our,” “we” or “us”) for our 2024 Annual Meeting of Stockholders (the “Annual Meeting”), to be held December 31, 2024, at 9:30 a.m., Central Time. Our Annual Meeting will be a “virtual meeting” of stockholders, which will be conducted exclusively online via live audio webcast. The Company’s principal executive office is located at 729 N. Washington Ave., Suite 600, Minneapolis MN 55401, and the telephone number is (612) 562-9447. At the Annual Meeting, you will be asked to consider and vote upon the following matters: 1. To elect the director nominees to serve until the next annual meeting of stockholders or until their successor is elected and qualified; 2 . To ratify the appointment of Kreit & Chiu CPA LLP as our independent registered public accounting firm for the year ending December 31, 2024; 3. To approve the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals; and 4. Such other matters as may properly come before

View Full Filing

View this DEF 14A filing on SEC EDGAR