Keypath Education International, Inc. to hold Special Meeting of Stockholders

Keypath Education International, Inc. (ASX:KED) will hold a Special Meeting of Stockholders to vote on the adoption of the merger agreement with an affiliate of Sterling Partners. The meeting will be conducted virtually and aims to address the proposal to adopt the Merger Agreement and other matters relating to the merger transaction.

Chair's Address and Presentation at the Special Meeting

Good morning and good evening to everyone. It is 9:00 a.m. September 5, 2024, Australian Eastern Standard Time and 6:00 p.m. September 4, 2024, Central Daylight Time. I am Diana Eilert, the Chair of the Board of Keypath Education. The agenda for today's meeting is to consider and vote upon the proposal to adopt the Merger Agreement, pursuant to which it is contemplated that Keypath will become a subsidiary of an affiliate of Sterling Partners. The adoption of the Merger Agreement requires the affirmative vote of the holders of at least a majority of the outstanding shares of Common Stock entitled to vote thereon. The meeting documents were dispatched to stockholders on or before the 14th of August. Stockholders have approved the Agreement and Plan of Merger by the affirmative vote of the holders of at least a majority of outstanding shares of common stock entitled to vote thereon.

Outlook for the Merger and Corporate Strategy

Keypath Education International, Inc. (ASX:KED) is set to vote on the adoption of the Merger Agreement with Sterling Partners, aiming to become a subsidiary of the affiliate. The company anticipates the transaction to close on Tuesday, September 10th and be removed from the official list of the ASX at the close of trade on Wednesday, September 11. Keypath's forward-looking statements caution readers not to place undue reliance on the provided information, emphasizing the known and unknown risks and uncertainties involved in the proposed transaction. The company's Chair, Diana Eilert, expressed gratitude to the stockholders for their support and approval of the merger proposal, highlighting over 99% of votes in favor of the transaction. Keypath Education International, Inc. looks forward to the successful completion of the merger and the subsequent transition as a subsidiary of Sterling Partners' affiliate.