Item 8.01. Other Events.
On March 24, 2020, the Registrant's Board of Directors determined, that in light
of the coronavirus (COVID-19), it would be in the best interest of the
Registrant and its stockholders to postpone the Registrant's 2020 Annual Meeting
of Stockholders (the "Annual Meeting"), which was originally scheduled to be
held on May 19, 2020 at the Registrant's offices at 520 Broad Street, 4th Floor,
Newark, New Jersey 07102, to 10:30 a.m. local time on June 4, 2020 at the same
location. In light of the change of the date of the Annual Meeting, the
Registrant's Board of Directors also changed the record date for determining the
holders of shares of the Registrant's Class A common stock, Class B common stock
and Preferred stock entitled to notice of, and to vote at, the Annual Meeting
from Monday, March 23, 2020 to Tuesday, April 14, 2020.
We continue to monitor developments regarding COVID-19. In the interest of the
health and well-being of our employees and stockholders, we are planning for the
possibility that the Annual Meeting may be held solely by means of remote
communication. If we make this change, we will announce the decision to do so in
advance of the June 4, 2020 meeting on the investor relations page of the
Registrant's website (www.genie.com).
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