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Kneat Files Management Information Circular in Connection with the Previously Announced Thoma Bravo Transaction
Proposed Transaction Provides Significant, Immediate, and Certain Value to Shareholders Propo...
About this update from Kneat.com, Inc.
Kneat Files Management Information Circular in Connection with the Previously Announced Thoma Bravo Transaction Proposed Transaction Provides Significant, Immediate, and Certain Value to Shareholders Proposed Transaction Result of Comprehensive, Multi-Month Strategic Review Process Led by an Independent and Qualified Special Committee of the Board of Directors Board Unanimously Determined that the Proposed Transaction is in the Best Interests of Shareholders and Reflects an Attractive Value When Considering Kneat’s Risk-Adjusted Standalone Opportunity Urges Shareholders to Vote FOR the Proposed Transaction with Thoma Bravo LIMERICK, Ireland, June 30, 2026 (GLOBE NEWSWIRE) -- kneat.com, inc. (TSX: KSI) (OTCQX: KSIOF), (“Kneat” or the “Company”), the global leader in digital validation and quality process automation, has filed with SEDAR+ and commenced mailing its management information circular (the “Circular”) in connection with the Company’s upcoming Special Meeting of Shareholders (the “Meeting”) to vote on the previously announced arrangement agreement (the “Proposed Transaction”) whereby Kneat will be acquired by an affiliate of Thoma Bravo, L.P. (“Thoma Bravo”). The Meeting is scheduled for July 30, 2026, at 10:00 a.m. Toronto time. Kneat shareholders of record as of June 25, 2026, are eligible to vote at the Meeting. The Company also announced today that on June 26, 2026, it was granted a favorable interim order from the Ontario Superior Court of Justice (Commercial List) authorizing various matters, including the holding of the Meeting and the mailing of the Circular. The Kneat Board of Directors urges shareholders to vote FOR the Proposed Transaction TODAY as it believes it is in the best interests of the Company and its shareholders. The Circular provides important information on the Proposed Transaction as well as related matters, including voting procedures, how to attend the Meeting and instructions for shareholders unable to attend the Meeting. Shareholders are urged to read the Circular and its appendices carefully and in their entirety. The Circular is available on the Company’s website at www.kneat.com and under the Company’s profile on SEDAR+ at www.sedarplus.ca. Shareholders with questions or who require voting assistance shoul...