Ezenia! Inc. Announces Date for 2016 Annual Meeting
SALEM, N.H., Dec. 2, 2016 /PRNewswire/ -- Ezenia! Inc. ("Ezenia" or the "Company") today announced that its 2016 Annual Meeting of Stockholders will be held at 10:00 am EST on Thursday, December 22, 2016, at the offices of MAST Capital Management, LLC, located at 200 Clarendon Street, 51st Floor, Boston, MA 02116. Only holders of record as of the close of business on Friday, December 2, 2016 will be entitled to attend and vote at the meeting.
The Company also announced that William P. Cowin has been elected to fill a vacancy as a Class I director. He will be nominated for reelection at the 2016 Annual Meeting. Pursuant to the Company's Amended and Restated By-Laws, any additional nominations for election as a Class I director, as well as proposals for any other business to be considered at the 2016 Annual Meeting, must be received by the Company no later than December 12, 2016, and must comply with all of the procedural and disclosure requirements contained in Article III, Section 4, and Article X, respectively, of the Company's Amended and Restated By-Laws, which can be found at Ezenia.com by clicking on the "Corporate Governance" tab.
The Notice of Annual Meeting will be mailed to stockholders of record shortly.
