2017 Annual Meeting
FRIDAY, APRIL 7, 2017
Important Shareholder Materials
Proposal(s)
1. APPROVAL OF THE REVERSE STOCK SPLIT
2. APPROVAL OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION IN ORDER TO, AMONG OTHER ITEMS, PROVIDE MORE CLARITY AND SIMPLIFY THE PROVISIONS RELATING TO THE COMPANY'S SHARE STRUCTURE AND TO AUTHORIZE THE CREATION OF SHARES OF "BLANK CHECK" PREFERRED STOCK.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF LIGGET AND WEBB P.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
