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JBT Marel Corp — Proxy Solicitation & Information Statement 2025
Apr 28, 2025
17748_rns_2025-04-28_0ab6c274-bd4f-41d2-ab13-101b32f40303.pdf
Proxy Solicitation & Information Statement
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Press Release
28 April 2025 15:30:00 GMT
JBT Marel Corporation: Information for stockholders with shares listed on Nasdaq Iceland for Annual Meeting
JBT Marel Corporation's Annual Meeting 2025 will be held virtually on 15 May 2025.
The following documents are available on JBT Marel Corporation's website, https://ir.jbtc.com /financials/annual-reports relating to the company's Annual Meeting of Stockholders taking place on May 15, 2025:
- JBT Marel Corporation 2024 Annual Report
- JBT Marel Corporation 2025 Proxy Statement
Annual Meeting Attendance
JBT Marel Corporation's 2025 Annual Meeting of Stockholders will be held virtually only and will take place at 9:30 a.m. Central Time / 2:30 p.m. GMT on May 15, 2025. Registration to attend the Annual Meeting is required and can be completed at the following website: www.virtualshareholdermeeting.com/JBTM2025.
Please note registration through this website will only provide JBT Marel Corporation stockholders whose shares are listed on Nasdaq Iceland access to the virtual meeting. Voting Nasdaq Iceland listed shares requires following the additional instructions provided below.
Voting Shares Listed on Nasdaq Iceland at the Annual Meeting
Stockholders who held JBT Marel Corporation shares listed on Nasdaq Iceland on March 18, 2025 (the record date for the Annual Meeting of Stockholders) wishing to provide voting instructions for their shares at the Annual Meeting will be required to register and leave voting instructions on this website https://www.lumiconnect.com/meeting/jbtmarelcorporation2025 (the LUMI platform) to have their ownership on the record date and right to vote confirmed and vote their shares.
Specifically, stockholders whose shares are listed on Nasdaq Iceland seeking to register to vote at JBT Marel Corporation's Annual Meeting must provide the requested mandatory information and upload a photo of a valid ID and completed voting instructions on the LUMI platform. A voting instruction form to be completed and uploaded can be downloaded on the website. Persons wishing to vote stock by way of proxy and representing multiple accounts will have to upload a valid power of attorney or proxy, as applicable. If the information uploaded by a stockholder does not permit the company to verify the ownership or authority of a person to vote shares of JBT Marel Corporation, the voting instructions received will not be accepted. Stockholders should take special care to provide the correct email address and mobile phone number during registration to facilitate follow up in the event of an issue with authentication.
JBT Marel Corporation
Press Release
28 April 2025 15:30:00 GMT
Registration to vote shares at the Annual Meeting is now open, but will close on May 8, 2025 at 5:00 p.m. GMT. Stockholders are urged to register and vote early in order to allow time to resolve any issues with the validation process.
Nasdaq Iceland listed shares may not be voted during the Annual Meeting. Only those votes that are received on the LUMI platform before 11:59 p.m. GMT on May 8, 2025 (cut-off time) will be accepted. Voting instructions received after the cut-off time will not be accepted and, therefore, will not result in those shares being represented at the Annual Meeting for any purpose including the achievement of quorum.
JBT Marel Corporation takes no responsibility for stockholders not being able to access the LUMI platform in time to submit voting instructions before the Annual Meeting, due to technical difficulties, inability to validate ownership or authority to vote, or other problems that may arise and prevent them from voting through the platform. JBT Marel Corporation also assumes no responsibility for ensuring that any bank, broker or other intermediary through which a stockholder holding shares listed on Nasdaq Iceland beneficially owns those shares will remit or otherwise honor voting instructions provided via the LUMI platform or that those instructions will result in those shares being considered voted or present at JBT Marel Corporation's Annual Meeting. Stockholders should direct questions about the transmission of their voting instructions to the bank, broker or other intermediary through which they hold their shares.
Please note if the shares of JBT Marel Corporation you hold and wish to vote are listed on the NYSE and not on Nasdaq Iceland, then these instructions do not apply. Stockholders holding NYSE listed shares will have already received different instructions for voting those shares through the U.S. proxy voting process.
Contacts
Investors & Media:
Marlee Spangler
[email protected]
+1 (312) 861-5784
About Us
JBT Marel Corporation (NYSE and Nasdaq Iceland: JBTM) is a leading global technology solutions provider to high-value segments of the food & beverage industry. JBT Marel brings together the complementary strengths of both the JBT and Marel organizations to transform the future of food. JBT Marel provides a unique and holistic solutions offering by designing, manufacturing, and servicing cutting-edge technology, systems, and software for a broad range of food and beverage end markets. JBT Marel aims to create better outcomes for customers by optimizing food yield and efficiency, improving food safety and quality, and enhancing uptime and proactive maintenance, all while reducing waste and resource use across the global food supply chain. For more information, please visit www.jbtmarel.com.
JBT Marel Corporation