Adjournment of Special Meeting of Stockholders
Summary by AI BETAClose X
11 November 2026
Somero Enterprises, Inc.
(“Somero” or the “Company”)
Adjournment of Special Meeting of Stockholders
Somero Enterprises, Inc. (AIM: SOM) announces that the Special Meeting of Stockholders held on 10 November 2026 was adjourned to allow further time for stockholders to vote on the proposed amendment to the Company’s Certificate of Incorporation.
The Company has received strong support for the resolution, with more than 65% of its outstanding shares having been voted to date and over 99% of votes cast in favor. However, the resolution requires approval from holders representing at least two-thirds of the Company’s outstanding shares, and this threshold has not yet been reached.
As previously announced, the proposed amendment would reclassify the Board from three classes of directors serving staggered three-year terms to two classes serving staggered two-year terms.
The meeting will be reconvened at 9:00 am (Eastern Time) / 2:00 pm (UK time) on 10 December 2026 at the Company’s headquarters at 14530 Global Parkway, Fort Myers, Florida 33913, USA, and will also be accessible via webcast here. Stockholders cannot vote or ask questions via the webcast. The record date for the reconvened meeting remains 30 September 2026.
Votes already validly submitted remain valid for the reconvened meeting, and holders who have voted do not need to take any further action. Those who have not yet voted are encouraged to do so as soon as possible.
Holders of Depositary Interests should lodge a completed Form of Instruction with Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY, or submit an instruction through CREST (issuer’s agent ID 3RA50), by 2:00 pm (UK time) on 7 December 2026. Stockholders holding shares in their own name should return a completed Form of Written Proxy to Computershare Investor Services (Jersey) Limited, c/o The Pavilions, Bridgwater Road, Bristol BS99 6ZY, by 2:00 pm (UK time) on 8 December 2026. Those holding through a broker, platform or other intermediary should contact their provider, which may set an earlier deadline.
Further information on the proposed amendment is set out in the Stockholder Information Statement dated 2 October 2026, which is available on the Company’s website at https://investors.somero.com/.
For further information, please contact:
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Somero Enterprises, Inc. Tim Averkamp, CEO Vincenzo LiCausi, CFO Howard Hohmann, CCO |
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+1 239 210 6500
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Cavendish Capital Markets Ltd (NOMAD and Broker)
Matt Goode/Seamus Fricker/Trisyia Jamaludin (Corporate Finance) |
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+44 (0)20 7220 0500
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Alma Strategic Communications (Financial Communications Advisor) David Ison Rebecca Sanders-Hewett Will Merison |
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+44 (0)20 3405 0205 |
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