Teleflex seeks court validation of 2023 stockholder actions due to record date error; hearing Sept 18

TELEFLEX INC

Filed DGCL Section 205 petition to validate stockholder votes eliminating supermajority and approving 2023 Stock Incentive Plan.
Record date March 3, 2023 was 63 days pre-meeting, exceeding 60-day max; should have been March 6, 2023.
Court of Chancery set expedited hearing on September 18, 2023 at 11:30 a.m. ET in Dover, DE.
Stockholders may appear at hearing or file written submissions before hearing.
If validation fails, stockholder actions could be invalidated, causing adverse effects.

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