Exhibit 99.1
Pagaya Technologies Ltd.
January 23, 2024
Dear Shareholder,
You are cordially invited to attend a Special General Meeting of Shareholders (the “Meeting”) of Pagaya Technologies Ltd. (“Pagaya” or the “Company”), to be held on Thursday, February 15, 2024, at 4:00 p.m. Israel time (9:00 a.m. Eastern Time). The Meeting will be held online at www.virtualshareholdermeeting.com/PGY2024SM.
At the Meeting, the Company’s shareholders will be asked to consider and vote on the matter listed in the enclosed Notice of Meeting of Shareholders (the “Notice”). Pagaya’s board of directors unanimously recommends that you vote “FOR” the proposal listed in the Notice. Only shareholders who held shares at the close of business on January 19, 2024, are entitled to notice of, and to vote at, the Meeting.
Whether or not you plan to attend the Meeting, it is important that your shares be represented and voted at the Meeting. Accordingly, after reading the enclosed Notice and proxy statement, please sign, date and mail the enclosed proxy card in the envelope provided or vote by telephone or, if you hold your shares in street name and the proxy card allows this, over the Internet in accordance with the instructions on your proxy card.
We look forward to greeting as many of you as can attend the Meeting.
Sincerely, | | | |
| | ||
/s/ Avi Zeevi | | | |
Avi Zeevi | | | |
Chairman of the Board of Directors | | |