Amergent Hospitality Group Inc. Announces Adjournment Of Annual Meeting

Accesswire ·  Dec 31, 2022 05:02
  • Meeting scheduled to reconvene January 13, 2023 at 4:00 PM Eastern Time
  • Company encourages stockholders to cast their votes
  • If you are a beneficial owner, please provide your broker with instructions how to vote your shares on Proposals 1, 2 and 3

CHARLOTTE, NC / ACCESSWIRE / December 30, 2022 / Amergent Hospital Inc. (OTCQB:AMHG), today announced that it has adjourned its 2022 Annual Meeting of Stockholders due to lacking a quorum to convene the meeting.

We identified Proposal Nos. 2 and 3 as "routine" pursuant to NYSE Rule 452. However, Broadridge has determined that Proposal Nos. 2 and 3, along with Proposal No. 1, will be treated as a "non-routine." If you do not provide voting instructions, pursuant to the rules of the New York Stock Exchange (the "NYSE"), your broker may not vote your shares at all for Proposals 1, 2 and 3, which is referred to as a "broker non-vote." For that reason, if you are a beneficial holder and you wish to vote "for," "against" or "abstain" from Proposal Nos. 1, 2 or 3, you will have to provide your broker with such an instruction prior to midnight on January 12, 2023. Shares underlying "broker non-votes" will not be counted as present and entitled to vote for purposes of determining whether a quorum is present at the Annual Meeting since there are no longer routine items on the ballot.

The adjourned meeting will be held at 4:00 PM Eastern Time on Friday, January 13, 2023. The adjourned meeting will also be a "virtual" meeting of stockholders. The record date for the annual meeting is November 18, 2022. A stockholder may use one of the following simple methods to vote:

  • Vote by Internet at at any time 24 hours a day until 3:45 PM Eastern Time on January 13, 2023 using the 16-digit control number appearing on the proxy card.
  • Vote by telephone by calling the number (469) 633-0101 until 3:45 PM Eastern Time on January 13, 2023 using their 16-digit control number appearing on the proxy card.
  • Vote by facsimile by signing, dating and submitting your proxy card to (469) 633-0088.
  • Vote by email, by signing, dating and emailing your scanned proxy card to
  • Vote by mail by marking, dating and signing the proxy card, and returning it in the postage-paid envelope to Securities Transfer Corporation, 2901 N. Dallas Parkway, Suite 380, Plano, Texas 75093, Attention: Proxy Department
  • Vote at or on the day of the virtual Annual Meeting by joining the meeting at using the 16-digit control number included on the proxy card.

In order to attend our Virtual Annual Meeting, you must log in to

to register for the meeting.

About Amergent Hospitality Group

Headquartered in Charlotte, NC, Amergent Hospitality Group owns, operates, and franchises fast, casual, and full-service restaurant brands, including American Burger Company, BGR - Burgers Grilled Right, Little Big Burger, and Hooters gaming venue. For more information, please visit:

Amergent Hospitality Group Investor Contact:

Jason Assad

SOURCE: Amergent Hospitality Group

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