Cantaloupe adopts proxy access and special meeting changes in bylaws amendment

CANTALOUPE, INC.

New proxy access: shareholders owning 3%+ for 3+ years may nominate up to 2 directors or 20% of board.
Removed certain limitations on shareholders' ability to call special meetings.
Clarified that shareholder action by written consent must be unanimous per Articles of Incorporation.
Bylaws also include technical, ministerial, and clarifying changes.
Effective August 6, 2021.

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