Urges Investors to vote FOR the Merger at its
Special Meeting
Submit your vote through your broker, vote
online (voting deadline is March 22 at 11:59pm ET) or at the
shareholder meeting on March 23 at 1:00 pm CT (2:00pm ET)
Communications Systems, Inc. (Nasdaq: JCS) (“CSI” or the
“Company”) today urges CSI shareholders to vote “FOR” Proposal #1
to approve the merger transaction with Pineapple Energy LLC
(“Pineapple”), at the special meeting of shareholders that will be
held on Wednesday, March 23, 2022 at 1:00 p.m. Central Time.
As of the close of the business day on March 21, 2022,
approximately 62% of the CSI total outstanding shares have already
voted in favor of Proposal #1. With at least two-thirds (66.67%) of
CSI total outstanding shares needed for Proposal #1 to be approved,
CSI reminds investors that every share is critical to the
approval.
The CSI board of directors unanimously recommends that CSI
shareholders vote ‘‘FOR’’ the Proposal #1.
The adjourned special meeting will continue to be held online at
www.virtualshareholdermeeting.com/JCS2022SM. Also, the record date
for determining CSI shareholders eligible to vote at the special
meeting will remain the close of business on January 27, 2022.
How To Vote
Please use the voting control number that accompanied your proxy
materials and vote your shares today. To have your shares
represented at the special meeting as soon as possible, please
utilize one of the following methods below:
- Vote by Internet: www.proxyvote.com
- Vote by phone: 1 (800) 690-6903
- Call 833-782-7141 to take the vote directly
For additional questions or if you need assistance with voting,
please call our solicitor Proxy Advisory Group, LLC at: (833)
782-7141.
About Communications Systems, Inc.
Communications Systems, Inc. (Nasdaq: JCS), has operated as an
IoT intelligent edge products and services company. For more
information regarding CSI, please see www.commsystems.com.
Additional Information and Where to Find It; Participants in
the Solicitation
In connection with the proposed merger with Pineapple,
Communications Systems, Inc. (“CSI”) filed a registration statement
on Form S-4 (File No. 333-260999) with the Securities and Exchange
Commission (SEC) on November 12, 2021 (as amended, the
“Registration Statement”). The Registration Statement includes a
proxy statement/prospectus, and was declared effective by the SEC
on February 3, 2022. Beginning February 4, 2022, a copy of the
proxy statement/prospectus dated February 3, 2022 was sent to CSI
shareholders as of the close of business on January 27, 2022, the
record date established for the special meeting.
CSI URGES INVESTORS, SHAREHOLDERS AND OTHER INTERESTED PERSONS
TO READ THE REGISTRATION STATEMENT AND PROXY STATEMENT/PROSPECTUS,
AND ANY AMENDMENTS OR SUPPLEMENTS THERETO, AND ANY OTHER DOCUMENTS
TO BE FILED WITH THE SEC IN CONNECTION WITH THE MERGER BECAUSE THEY
CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION.
The Registration Statement, preliminary and definitive proxy
statement/prospectus, any other relevant documents, and all other
documents and reports CSI filed with or furnishes to the SEC are
(or, when filed, will be) available free of charge under the
"Financial Reports" tab of the Investors Relations section of our
website at www.commsystems.com or by directing a request to:
Communications Systems, Inc., 10900 Red Circle Drive, Minnetonka,
MN 55343. The contents of the CSI website is not deemed to be
incorporated by reference into this press release, the Registration
Statement, or the proxy statement/prospectus. The documents and
reports that CSI files with or furnishes to the SEC are (or, when
filed, will be) available free of charge through the website
maintained by the SEC at http://www.sec.gov.
CSI and its directors and executive officers may be considered
participants in the solicitation of proxies by CSI in connection
with approval of the proposed merger and other proposals to be
presented at the special meeting. Information regarding the names
of these persons and their respective interests in the transaction,
by securities holdings or otherwise, are set forth in the proxy
statement/prospectus dated February 3, 2022. To the extent the
Company's directors and executive officers or their holdings of the
Company's securities have changed from the amounts disclosed in
such filing, to the Company's knowledge, these changes have been
reflected on statements of change in ownership on Form 4 on file
with the SEC. You may obtain these documents (when they become
available, as applicable) free of charge through the sources
indicated above.
Forward Looking Statements
This press release includes certain forward-looking statements
within the meaning of the Private Securities Litigation Reform
A
of 1995, including statements regarding future financial
performance, future growth, and future acquisitions. These
statements are based on Communications Systems’ current
expectations or beliefs and are subject to uncertainty and changes
in circumstances. There can be no guarantee that the proposed
transactions described in this press release will be completed, or
that they will be completed as currently proposed, or at any
particular time. Actual results may vary materially from those
expressed or implied by the statements here due to changes in
economic, business, competitive or regulatory factors, and other
risks and uncertainties affecting the operation of Communications
Systems’ business.
These risks, uncertainties and contingencies are presented in
the Company’s Annual Report on Form 10-K and, from time to time, in
the Company’s other filings with the Securities and Exchange
Commission. The information set forth herein should be read
considering such risks. Further, investors should keep in mind that
the Company’s financial results in any period may not be indicative
of future results. Communications Systems is under no obligation
to, and expressly disclaims any obligation to, update or alter its
forward-looking statements, whether because of new information,
future events, changes in assumptions or otherwise. In addition to
these factors, there are several additional factors, including:
- the conditions to the closing of CSI-Pineapple merger
transaction may not be satisfied;
- the occurrence of any other risks to consummation of the
CSI-Pineapple merger transaction, including the risk that the
CSI-Pineapple merger transaction will not be consummated within the
expected time period or any event, change or other circumstances
that could give rise to the termination of the CSI-Pineapple merger
transaction;
- the CSI-Pineapple merger transaction has involved greater than
expected costs and delays and may in the future involve unexpected
costs, liabilities or delays;
- the Company’s ability to sell its other legacy operating
business assets and its real estate assets at attractive
values;
- there is no assurance that CSI will receive any of the maximum
$7.0 million earnout relating to the August 2, 2021 sale of CSI’s
Electronics & Software Segment;
- the combined company will be entitled to retain ten percent of
the net proceeds of CSI legacy assets that are sold pursuant to
agreements entered into after the effective date of the merger;
- risks that the merger will disrupt current CSI plans and
operations or that the business or stock price of CSI may suffer as
a result of uncertainty surrounding the CSI-Pineapple merger
transaction;
- the outcome of any legal proceedings related to the
CSI-Pineapple merger transaction;
- the fact that CSI cannot yet determine the exact amount and
timing of any additional pre-CSI-Pineapple merger cash dividends,
if any, or the ultimate value of the Contingent Value Rights that
CSI intends to distribute to its shareholders immediately prior to
the closing of the CSI-Pineapple merger transaction; and
- the anticipated benefits of the proposed merger transaction
with Pineapple may not be realized in the expected timeframe, or at
all.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20220321005919/en/
For Communications Systems, Inc.
Roger H. D. Lacey Executive Chair and Interim Chief Executive
Officer +1 (952) 996-1674
Mark D. Fandrich Chief Financial Officer +1 (952) 582-6416
mark.fandrich@commsysinc.com
The Equity Group Inc. Lena Cati Senior Vice President +1 (212)
836-9611 lcati@equityny.com
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