Capital One extends Discover merger outside date to May 19; three lawsuits filed challenging proxy disclosures

CAPITAL ONE FINANCIAL CORP

Special stockholder meetings for Capital One and Discover set for Feb 18, 2025 to vote on merger proposals.
Outside date automatically extended to May 19, 2025 if stockholder approvals obtained but regulatory approvals pending.
Three lawsuits filed in Illinois and New York alleging proxy statement deficiencies; company believes claims are without merit.
Company voluntarily supplements proxy with 13 additional disclosures to avoid litigation risk; no admission of liability.
Demand letters also received from purported stockholders; company denies need for additional disclosures.

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