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Re: molee post# 223

Thursday, 12/01/2016 10:51:01 AM

Thursday, December 01, 2016 10:51:01 AM

Post# of 499
News , I guess ...

Ezenia! Inc. Amends By-Laws

SALEM, N.H., Dec. 1, 2016 /PRNewswire/ -- Ezenia! Inc. ("Ezenia" or the "Company") today announced that it has amended its Bylaws in order to add a new Article X, which includes advance notice requirements for the presentation of business at the Company's annual meeting of shareholders. The Amended and Restated By-Laws have been posted on the Company's website at Ezenia.com and can be viewed by clicking on the "Corporate Governance" tab.

The Company intends to announce the date and relevant information for the annual meeting of its stockholders shortly. Pursuant to the Amended and Restated By-Laws, nominations for election as a Class I director, as well as proposals for any other business to be considered, must be received by the Company no later than ten days after the date of the meeting is announced and must fully comply with all of the procedural and disclosure requirements contained in Article III, Section 4, and Article X, respectively, of the Amended and Restated By-Laws.