GPGI Inc (GPGI) Proxy Filing summary

Executive summary

• A proposed business combination will merge CompoSecure and Husky Technologies, creating a diversified platform with two market-leading segments: premium metal payment cards and injection molding equipment for PET packaging.

• The transaction is valued at a pro forma enterprise value of $7.36 billion, with closing targeted for early Q1 2026, subject to shareholder and regulatory approvals.

• The combined company is expected to deliver high organic growth, strong recurring revenue, and best-in-class margins, with significant identified opportunities for further margin expansion and operational improvement.

• The deal structure includes a $2.0 billion private placement at $18.50/share, with major ownership stakes by private placement investors, the David Cote Family, Platinum Equity, and existing shareholders.

• The platform is led by experienced executives with a track record of value creation and operational excellence across multiple industrial businesses.

Voting matters and shareholder proposals

• Shareholders will vote on the issuance of new shares to finance the Husky combination and related private placements at a special meeting.

• Approval is required for the business combination and the associated capital structure changes.

Board of directors and corporate governance

• The platform is managed by Resolute Holdings, with oversight and capital allocation led by Dave Cote and Tom Knott.

• Each acquired business operates as a distinct segment, maintaining operational focus and accountability.