PLBY Group Announces Adjournment of Special Meeting of Stockholders

Core Viewpoint - PLBY Group, Inc. held a Special Meeting of Stockholders on March 20, 2025, which was adjourned due to lack of quorum, and will reconvene virtually on April 17, 2025, to allow stockholders to vote on proposals [1][2]. Group 1: Special Meeting Details - The Special Meeting was convened and adjourned without conducting any business due to insufficient quorum [1]. - The reconvened Special Meeting will take place virtually on April 17, 2025, at 1:00 p.m. Eastern Time, allowing stockholders additional time to vote [2]. - Stockholders can attend the reconvened meeting via a live audio webcast and must log in with their control number [2]. Group 2: Voting Information - The record date for stockholder eligibility to vote remains January 23, 2025, and previously submitted proxies will be voted unless revoked [3]. - Stockholders can cast their votes online or by phone before the reconvened meeting, or during the meeting itself [3]. - The Company encourages stockholders who have not yet voted to do so by April 16, 2025, at 11:59 p.m. Eastern Time [4]. Group 3: Recommendations - The Company's Board of Directors unanimously recommends that stockholders vote "FOR" all proposals [4]. - Independent proxy advisory firms, Institutional Shareholder Services Inc. and Glass Lewis, also recommend voting "FOR" all proposals [4]. Group 4: Company Overview - PLBY Group, Inc. is a global pleasure and leisure company, known for its flagship brand, Playboy, which is recognized in approximately 180 countries [6]. - The Company's mission focuses on creating a culture where individuals can pursue pleasure, rooted in values of equality and freedom of expression [6].