Item 5.08 Shareholder Director Nominations.
As previously disclosed, the 2021 Annual Meeting of Shareholders of Bluegreen
Vacations Holding Corporation (the "Company"), which was initially scheduled to
be held on May 17, 2021, was postponed. On May 19, 2021, the Company's Board of
Directors set and approved July 21, 2021 as the new meeting date for the
Company's 2021 Annual Meeting of Shareholders. Because such date is more than 30
days before the anniversary of the Company's 2020 Annual Meeting of
Shareholders, the deadline for any shareholder proposal, including director
nomination, intended to be considered at the Company's 2021 Annual Meeting of
Shareholders will be as follows. Pursuant to the Company Bylaws, written notice
from a shareholder interested in bringing business before the Company's 2021
Annual Meeting of Shareholders or nominating a director candidate for election
at the Company's 2021 Annual Meeting of Shareholders, including any notice on
Schedule 14N, must be received at the Company's principal executive offices at
4960 Conference Way North, Suite 100, Boca Raton, Florida 33431, by no later
than 5:00 p.m., Eastern time, on May 30, 2021. Any such written notice must be
directed to the attention of the Company's Secretary and comply with the
applicable advance notice provisions in the Company's Bylaws. Shareholder
proposals intended to be considered for inclusion in the Company's proxy
materials for its 2021 Annual Meeting of Shareholders must comply with the
requirements, including the deadline, set forth above as well as all applicable
rules and regulations promulgated by the Securities and Exchange Commission
under the Securities Exchange Act of 1934, as amended.
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