FOXO Technologies Inc. Files Definitive Proxy Statement
Ticker: FOXOW · Form: DEF 14A · Filed: Jan 6, 2025 · CIK: 1812360
| Field | Detail |
|---|---|
| Company | Foxo Technologies INC. (FOXOW) |
| Form Type | DEF 14A |
| Filed Date | Jan 6, 2025 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $1,000, $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, regulatory-filing
TL;DR
FOXO files proxy statement, shareholders vote soon.
AI Summary
FOXO Technologies Inc. filed a definitive proxy statement (DEF 14A) on January 6, 2025. The filing pertains to the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. The company was formerly known as Delwinds Insurance Acquisition Corp. until a name change on May 18, 2020.
Why It Matters
This filing is a standard regulatory requirement for public companies, providing shareholders with essential information for upcoming votes and corporate decisions.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not inherently indicate new risks.
Key Numbers
- 20250106 — Filing Date (Date the definitive proxy statement was filed.)
Key Players & Entities
- FOXO TECHNOLOGIES INC. (company) — Registrant
- Delwinds Insurance Acquisition Corp. (company) — Former Company Name
- 0001493152-25-000409 (filing_id) — Accession Number
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or definitive proxy statement, is used by companies to solicit proxies from shareholders for an upcoming shareholder meeting, providing information on matters to be voted upon.
When was FOXO Technologies Inc. formerly known as?
FOXO Technologies Inc. was formerly known as Delwinds Insurance Acquisition Corp.
What was the date of the name change for FOXO Technologies Inc.?
The date of the name change from Delwinds Insurance Acquisition Corp. to FOXO TECHNOLOGIES INC. was May 18, 2020.
What is the Central Index Key (CIK) for FOXO Technologies Inc.?
The Central Index Key (CIK) for FOXO TECHNOLOGIES INC. is 0001812360.
What is the filing date of this DEF 14A statement?
The definitive proxy statement (DEF 14A) was filed on January 6, 2025.
Filing Stats: 4,801 words · 19 min read · ~16 pages · Grade level 11.8 · Accepted 2025-01-06 12:03:05
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
Filing Documents
- formdef14a.htm (DEF 14A) — 199KB
- formdef14a_020.jpg (GRAPHIC) — 14KB
- formdef14a_001.jpg (GRAPHIC) — 518KB
- formdef14a_002.jpg (GRAPHIC) — 495KB
- formdef14a_003.jpg (GRAPHIC) — 411KB
- formdef14a_004.jpg (GRAPHIC) — 631KB
- formdef14a_005.jpg (GRAPHIC) — 739KB
- formdef14a_006.jpg (GRAPHIC) — 524KB
- formdef14a_007.jpg (GRAPHIC) — 672KB
- formdef14a_008.jpg (GRAPHIC) — 697KB
- formdef14a_009.jpg (GRAPHIC) — 790KB
- formdef14a_010.jpg (GRAPHIC) — 698KB
- formdef14a_011.jpg (GRAPHIC) — 815KB
- formdef14a_012.jpg (GRAPHIC) — 585KB
- formdef14a_013.jpg (GRAPHIC) — 800KB
- formdef14a_014.jpg (GRAPHIC) — 765KB
- formdef14a_015.jpg (GRAPHIC) — 631KB
- formdef14a_016.jpg (GRAPHIC) — 766KB
- formdef14a_017.jpg (GRAPHIC) — 520KB
- formdef14a_018.jpg (GRAPHIC) — 85KB
- formdef14a_019.jpg (GRAPHIC) — 286KB
- proxy_001.jpg (GRAPHIC) — 473KB
- proxy_002.jpg (GRAPHIC) — 477KB
- 0001493152-25-000409.txt ( ) — 17272KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 11 PROPOSAL 1 - TO APPROVE, FOR PURPOSES OF COMPLYING WITH NYSE AMERICAN RULE 713, PURSUANT TO THE TERMS OF THE COMPANY’S SERIES A CUMULATIVE CONVERTIBLE REDEEMABLE PREFERRED STOCK: (I) THE ISSUANCE OF SHARES OF CLASS A COMMON STOCK IN AN AMOUNT EQUAL TO OR IN EXCESS OF 20% OF OUR CLASS A COMMON STOCK OUTSTANDING WHEN THE SERIES A PREFERRED STOCK WAS AUTHORIZED, UPON CONVERSION OF THE SHARES OF SERIES A PREFERRED STOCK; AND (II) THE VOTING TERMS THEREOF, WHICH MAY CONSTITUTE A “CHANGE OF CONTROL” AS DEFINED BY THE NYSE AMERICAN RULES 12 PROPOSAL 2 – APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE PROPOSAL IN THIS PROXY STATEMENT 16 OTHER BUSINESS 17 STOCKHOLDER PROPOSALS 17 HOUSEHOLDING INFORMATION 17 WHERE YOU CAN FIND MORE INFORMATION 17 EXHIBIT A 4 PROXY FOR 2025 SPECIAL MEETING OF STOCKHOLDERS JANUARY 17, 2025 Your proxy is solicited by the board of directors of FOXO Technologies Inc. (the “Company,” “FOXO”, “our,” “we” or “us”) for our 2025 Special Meeting of Stockholders (the “Special Meeting”), to be held January 17, 2025, at 9:30 a.m., Central Time. Our Special 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) 800-0059. At the Special Meeting, you will be asked to consider and vote upon the following matters: 1. To approve, for purposes of complying with NYSE American Rule 713, pursuant to the terms of the Company’s Series A Cumulative Convertible Redeemable Preferred Stock (the “Series A Preferred Stoc