Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
November 22 2024 - 4:25PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2024
Commission File Number: 001-38209
Despegar.com, Corp.
(Translation of registrant’s name into English)
Commerce House
4th Floor
Wickhams Cay 1
Road Town, Tortola VG1110
British Virgin Islands
(Address of principal executive
offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F:
Form 20-F x
Form 40-F ¨
Form of Proxy for the 2024 Annual Meeting of Shareholders
Attached hereto as Exhibit 99.1 is the Form of Proxy for
the 2024 Annual Meeting of Shareholders of Despegar.com, Corp. scheduled to be held on December 12, 2024, which was first distributed
to shareholders on or about November 22, 2024.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: November 22, 2024
DESPEGAR.COM, CORP.
By: |
/s/ Monica Alexandra Soares da Silva |
|
Name: Monica Alexandra Soares da Silva |
|
Title: General Counsel |
|
Exhibit Index
Exhibit 99.1
| 1UPX
1. Michael James Doyle 2. Alfonso Paredes
For Abstain Against For Abstain Against
The Sample Company
Proposals — The Board of Directors unanimously recommends that you vote FOR the re-election of each of the following nominees
as Directors and FOR Proposals 3 and 4. A
042BNC
3. Ratification of Price Waterhouse & Co. SRL to serve as
independent registered public accounting firm for 2024
4. Approval of the Company’s audited financial statements and the
Company’s annual report on Form 20-F for 2023
Re-election of Directors:
For Against Abstain For Against Abstain
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally.
If a corporation or partnership, please include the full entity name and state the capacity of the person signing on its behalf.
Date (mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box.
B Authorized Signatures — This section must be completed for your vote to count. Please date and sign below.
Annual Meeting Proxy Card
Using a black ink pen, mark your votes with an X as shown in this example.
Please do not write outside the designated areas.
IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.
You may vote online or by phone instead of mailing this card.
Online
Go to www.investorvote.com/DESP
or scan the QR code — login details are
located in the shaded bar below.
Your vote matters – here’s how to vote!
Save paper, time and money!
Sign up for electronic delivery at
www.investorvote.com/DESP
Phone
Call toll free 1-800-652-VOTE (8683) within
the USA, US territories and Canada |
| Small steps make an impact.
Help the environment by consenting to receive electronic
delivery, sign up at www.investorvote.com/DESP
Proxy Solicited on Behalf of the Board of Directors
2024 Annual Meeting of Shareholders
I/We, the undersigned, being a shareholder/shareholders of the Company, hereby appoint Amit Singh, Monica Alexandra Soares da Silva, Luca
Pfeifer, or any of them, each with the power of substitution, as my/our Proxy to attend and to vote on my/our behalf at the 2024 Annual
Meeting of the Company to be held at 10:00 a.m. (Buenos Aires local time) on Thursday, December 12, 2024 and at any adjournments and
postponements of the 2024 Annual Meeting. I/We direct that my/our vote(s) be cast or withheld on the proposals as set out in the Notice of
Annual Meeting as indicated by an ‘X’ in the appropriate box on the reverse side and, in respect of any proposals where no such indication
is made and/or on any other business which may properly come before the 2024 Annual Meeting, in such manner as my/our Proxy thinks fit.
Shares represented by this proxy will be voted by the stockholder. If no such directions are indicated, the Proxies will have authority to vote FOR
Michael James Doyle and FOR Alfonso Paredes and FOR Proposals 3 and 4.
In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the 2024 Annual Meeting and at any
adjournments and postponements thereof.
(Items to be voted appear on reverse side)
Proxy — DESPEGAR.COM, CORP.
C Non-Voting Items
IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.
Change of Address — Please print new address below.
The 2024 Annual Meeting of Shareholders of Despegar.com, Corp. will be held on Thursday, December 12, 2024 at 10:00 a.m. (Buenos Aires local time)
at the Company’s office located at Av. Corrientes 800, Piso 18, Ciudad Autónoma de Buenos Aires, Argentina C1043AAU. Shareholders may also
attend and participate in the meeting online by visiting meetnow.global/M2VCHQW.
To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form.
DESPEGAR.COM, CORP.
Commerce House
4th Floor
Wickhams Cay 1
Road Town,
Tortola VG1110
British Virgin Islands
Vote By Internet – Go to www.investorvote.com/DESP or scan the QR code with your smartphone. Use the Internet to
transmit your voting instructions and for electronic delivery of information. Have your proxy card in hand when you access
the web site and follow the steps outlined on the website. You will also be able to register here for future electronic
delivery of shareholder materials and electronic voting by clicking on the “Go Green” button.
Vote By Telephone - You can vote by calling (on a touch tone telephone) 1-800-652-VOTE (8683) from the US, US territories
and Canada or 1-781-575-2300 if you are outside the US, US territories and Canada. Follow the instructions provided on the
recorded message. You will need your 15-digit control number on your proxy card.
Vote by Mail - Mark, date, sign and return the enclosed proxy card, whether or not you plan to physically attend the
Meeting. If you are located in the United States, you can return your proxy card by mail in the enclosed postage-paid
envelope. If you are located outside the United States, you should add the necessary postage to the enclosed envelope. |
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