Proxy Materials

2022 Annual Meeting of Stockholders

July 1, 2022 at 8:00 AM PDT

The Annual Meeting of Stockholders will be held on Friday, July 1, 2022 at 8:00 a.m., pacific time both virtually via internet webcast and in person at 6775 S. Edmond St., Suite #300, Las Vegas, NV 89118 for the following purposes:

  1. To elect Adam Chibib to the Board of Directors of the Company (the “Board of Directors”) as a Class II director for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2025;
  2. To conduct an advisory vote to approve the compensation of the Company’s named executive officers;
  3. To approve an amendment to the Company’s Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder;
  4. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022; and
  5. To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment thereof.

Holders of the Company’s common stock, par value $0.01 per share, of record at the close of business on May 5, 2022 are entitled to notice of, and to vote at, the Annual Meeting of Stockholders or any postponements or adjournments thereof.

We will furnish proxy materials to our stockholders via the Internet in order to expedite stockholders’ receipt of proxy materials while lowering the cost of delivery and reducing the environmental impact of our Annual Meeting of Stockholders.

Accordingly, we are mailing to our stockholders of record and beneficial owners a Notice of Internet Availability of Proxy Materials, which provides instructions on how to access the attached proxy statement and our annual report to stockholders for the fiscal year ended December 31, 2021 via the Internet and how to vote online. The Notice of Internet Availability of Proxy Materials also contains instructions on how to obtain the proxy materials in printed form.


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