Turtle Beach Changes 2020 Annual Meeting of Stockholders to Virtual-Only Due to COVID-19
SAN DIEGO, June 4, 2020 /PRNewswire/ -- Turtle Beach Corporation (Nasdaq: HEAR), a leading gaming audio and accessory brand, will hold its 2020 Annual Meeting of Stockholders (the "Annual Meeting") on June 19, 2020 at 9:00 a.m. Pacific time in a virtual meeting format only in response to current public health guidance regarding the COVID-19 pandemic and for the safety of participants. As a result, stockholders will not be able to attend the Annual Meeting in-person.
As described in the proxy materials for the Annual Meeting previously distributed, all holders of common stock as of April 20, 2020 (the "Record Date") will be entitled to vote at the Annual Meeting. To be admitted to the virtual Annual Meeting at http://www.virtualshareholdermeeting.com/HEAR2020, stockholders must enter the control number found on their proxy card or voting instruction form that they have previously received. Once admitted to the Annual Meeting, stockholders may submit questions or vote during the Annual Meeting by following the instructions that will be available on the meeting website.
It is important that stockholders read the proxy materials previously distributed and we encourage them to vote their common stock promptly in advance of the Annual Meeting by one of the methods described in the proxy materials. The proxy card included with the proxy materials that have been previously distributed will not be updated to reflect the change in location. Stockholders may continue to use the proxy card to vote their common stock in connection with the Annual Meeting.
To access the Annual Meeting on June 19, 2020 at 9:00 a.m., please visit http://www.virtualshareholdermeeting.com/HEAR2020. The proxy statement and the Company's Form 10-K for the 2019 fiscal year are available at www.proxyvote.com. These materials are also available on the Company's website at https://corp.turtlebeach.com/.
About Turtle Beach Corporation
Turtle Beach (www.turtlebeach.com) is a leading gaming audio and accessory brand, offering a wide selection of cutting-edge, award-winning gaming headsets. Whether you're a professional esports athlete, hardcore gamer, casual player, or just starting out, Turtle Beach has the gaming headset to help you truly master your skills. Innovative and advanced technology, amazing high-quality gaming audio, crystal-clear communication, lightweight and comfortable designs, and ease-of-use are just a few features that make Turtle Beach a fan-favorite brand and market leader in console audio for 10 years running. In 2019 Turtle Beach acquired ROCCAT, a leading PC accessories brand that combines detail-loving German innovation with a genuine passion for designing the best PC gaming products. Under the ROCCAT brand, Turtle Beach provides award-winning keyboards and mice for PC gamers. Turtle Beach's shares are traded on the Nasdaq Exchange under the symbol: HEAR.
Cautionary Note on Forward-Looking Statements
This press release includes forward-looking information and statements within the meaning of the federal securities laws. Forward-looking statements involve known and unknown risks and uncertainties, which could cause actual results to differ materially from those contained in any forward-looking statement. Forward-looking statements are based on management's current belief and expectations, as well as assumptions made by, and information currently available to, management.
While the Company believes that its expectations are based upon reasonable assumptions, there can be no assurances that its goals and strategy will be realized. Numerous factors, including risks and uncertainties, may affect actual results and may cause results to differ materially from those expressed in forward-looking statements made by the Company or on its behalf. Some of these factors include, but are not limited to, risks relating to and uncertainly caused by or resulting from, the COVID-19 pandemic, and other factors discussed in our public filings, including the risk factors included in the Company's most recent Annual Report on Form 10-K, Quarterly Report on Form 10-Q, and the Company's other periodic reports. Except as required by applicable law, including the securities laws of the United States and the rules and regulations of the Securities and Exchange Commission, the Company is under no obligation to publicly update or revise any forward-looking statement after the date of this release whether as a result of new information, future developments or otherwise.
SOURCE Turtle Beach Corporation
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