AI assistant
Life360, Inc. — AGM Information 2021
Mar 1, 2021
30724_rns_2021-03-01_ee72b1b8-33ef-4af5-92ae-7affb57e229a.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [144 x 47] intentionally omitted <==
ASX ANNOUNCEMENT
2 March 2021
2021 Annual General Meeting
Life360, Inc. (ASX: 360) (the ‘Company’) advises, for the purposes of ASX Listing Rule 3.13.1, that:
-
the Annual General Meeting of the Company will be held at 9.30am on Friday 30 April 2021 Sydney time (being 4.30pm on Thursday 29 April 2021 San Francisco time); and
-
in accordance with Section 3.4 of the Company’s Bylaws, the closing date for receipt of director nominations is Monday 8 March 2021, being at least 35 business days before the Annual General Meeting.
Authorisation
Chris Hulls, Director, Co-Founder and Chief Executive Officer of Life360 authorised this announcement being given to ASX.
About Life360
Life360 operates a platform for today’s busy families, bringing them closer together by helping them better know, communicate with and protect the people they care about most. The Company’s core offering, the Life360 mobile app, is a market leading app for families, with features that range from communications to driving safety and location sharing. Life360 is based in San Francisco and has more than 25 million monthly active users (MAU) as at September 2020, located in more than 195 countries.
Life360’s CDIs are issued in reliance on the exemption from registration contained in Regulation S of the US Securities Act of 1933 (Securities Act) for offers of securities which are made outside the US. Accordingly, the CDIs, have not been, and will not be, registered under the Securities Act or the laws of any state or other jurisdiction in the US. As a result of relying on the Regulation S exemption, the CDIs are ‘restricted securities’ under Rule 144 of the Securities Act. This means that you are unable to sell the CDIs into the US or to a US person who is not a Qualified Institutional Buyer (QIB) for the foreseeable future except in very limited circumstances until after the end of the restricted period, unless the re-sale of the CDIs is registered under the Securities Act or an exemption is available. To enforce the above transfer restrictions, all CDIs issued bear a FOR Financial Product designation on the ASX. This designation restricts any CDIs from being sold on ASX to US persons excluding QIBs. However, you are still able to freely transfer your CDIs on ASX to any person other than a US person who is not a QIB. In addition, hedging transactions with regard to the CDIs may only be conducted in accordance with the Securities Act.
Life360, Inc. | ARBN 629 412 942 | 539 Bryant St, Suite 402, San Francisco, CA 94107 | investors.life360.com
Page 1