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StoneMor Inc. Announces Date of Annual Meeting of Stockholders

Written by Customer Service on . Posted in Public Companies.

BENSALEM, Pa., March 15, 2021 (GLOBE NEWSWIRE) — StoneMor Inc. (NYSE: STON) (“StoneMor”) today announced that the 2021 Annual Meeting of Stockholders (the “Annual Meeting”) will be held on Tuesday, July 27, 2021 at 4:00 p.m. EDT. The record date for stockholders entitled to notice of and to vote at the Annual Meeting will be the close of business on Friday, June 4, 2021. The Annual Meeting will be held by remote communication, and information regarding the manner in which stockholders will be able to access, participate in and vote at the Annual Meeting will be set forth in the Company’s proxy statement.
Because the Annual Meeting date is more than 30 days earlier than the date of the 2020 Annual Meeting, stockholders wishing to submit proposals for inclusion in the proxy statement for the Annual Meeting must ensure that such proposals are received by the Company at 3331 Street Road, Suite 200, Bensalem, PA 19020 Attention: Corporate Secretary, on or before April 28, 2021.The Company’s bylaws govern the submission of nominations for director or other business proposals that a stockholder wishes to bring before a meeting of stockholders. Under those bylaws, nominations for director or other business proposals to be brought before the Annual Meeting may be made by a stockholder entitled to vote who has delivered a notice to the Corporate Secretary at the address set forth above no earlier than the close of business on March 29, 2021 and no later than the close of business on April 28, 2021. The notice must contain the information required by the bylaws, and any other business proposal must be a proper matter for stockholder action.About StoneMor Inc.StoneMor, headquartered in Bensalem, Pennsylvania, is an owner and operator of cemeteries and funeral homes in the United States, with 318 cemeteries and 88 funeral homes in 27 states and Puerto Rico.StoneMor’s cemetery products and services, which are sold on both a pre-need (before death) and at-need (at death) basis, include: burial lots, lawn and mausoleum crypts, burial vaults, caskets, memorials, and all services which provide for the installation of this merchandise. For additional information about StoneMor Inc., please visit StoneMor’s website, and the investors section, at http://www.stonemor.com.

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