NOTICE OF CHANGE OF LOCATION
OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON APRIL 23, 2020
To Our Stockholders:
Due to the emerging public health impact of the coronavirus outbreak(COVID-19) and to support the health and well-being of our partners and shareholders, NOTICE IS HEREBY GIVEN that the location of the 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of Lantheus Holdings, Inc. (the “Company”) has been changed. As previously announced, the Annual Meeting will be held on Thursday, April 23, 2020 at 11:00 a.m., Eastern Time. In light of public health concerns regarding the coronavirus outbreak, the Annual Meeting will be held in a virtual meeting format only. You will not be able to attend the Annual Meeting physically.
As described in the proxy materials for the Annual Meeting previously distributed, you are entitled to participate in the Annual Meeting if you were a stockholder as of the close of business on February 24, 2020, the record date, or hold a legal proxy for the meeting provided by your bank, broker, or nominee. To be admitted to the Annual Meeting atwww.proxydocs.com/LNTH, you must register by April 21, 2020 at 5:00 p.m. Eastern Time, clicking a link within this website. You must enter the unique12-digit control number found on your proxy card, voting instruction form or notice you previously received. You may vote during the Annual Meeting by following the instructions available on the meeting website during the meeting. A support line will be available on the meeting website for any questions on how to participate in the Annual Meeting. Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card included with the proxy materials previously distributed may continue to be used to vote your shares in connection with the Annual Meeting.
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By Order of the Board of Directors, |
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Daniel M. Niedzwiecki |
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Vice President, Deputy General Counsel and Corporate Secretary |
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April 6, 2020 |
The Annual Meeting on April 23, 2020 at 11:00 a.m. Eastern Time is available atwww.proxydocs.com/LNTH. The proxy statement and Annual Report are available on our Investor Relations website athttps://www.proxydocs.com/lnth.