Delcath Systems Inc (DCTH)

[ice1234]

Proxy Statement - Notice of Shareholders Meeting (preliminary) (pre 14a) look at this side
Date : 07/12/2017 @ 4:34PM
Source : Edgar (US Regulatory)
Stock : Delcath Systems, Inc. (MM) (DCTH)
Quote : 0.139 0.0 (0.00%) @ 4:00AM

UNDER -STOCKHOLDER PROPOSALS FOR THE 2018 ANNUAL MEETING

In order for a stockholder proposal to be eligible for inclusion in our proxy statement for the 2018 annual meeting of stockholders, the proposal must be received by the Corporate Secretary not later than January 9, 2018, and must otherwise comply with the requirements of Rule 14a-8(e) of the Securities Exchange Act of 1934. In addition, in order for a stockholder to present a proposal or other matter or to nominate a person for election as a director at the 2018 annual meeting of stockholders, the stockholder must give Delcath written notice of the proposal or other matter to be presented at the meeting no later than January 9, 2018, and must otherwise comply with our amended and restated certificate of incorporation. If the date set for the 2018 annual meeting is more than 30 calendar days before or after June 5, 2018, such notice must instead be received no later than 60 calendar days before the date set for such meeting. Proposals or notices of intent to present a proposal should be addressed to the Corporate Secretary, Delcath Systems, Inc., 1633 Broadway, Suite 22C, New York, New York 10019, and should be sent by overnight delivery or certified mail, return receipt requested. If a stockholder fails to provide timely notice of a proposal to be presented at the 2018 annual meeting, the proxies designated by the Board will have discretionary authority to vote on the proposals.


/s/ Jennifer K. Simpson
New York, New York Jennifer K. Simpson, Ph.D.
[?], 2017 President, Director and Executive Officer

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STRONG BUY ! NO R/S = STOCKHOLDER PROPOSALS FOR THE 2018 ANNUAL MEETING -page 17 http://phx.corporate-ir.net/phoenix.zhtml?c=123840&p=irol-SECText&TEXT=aHR0cDovL2FwaS50ZW5rd2l6YXJkLmNvbS9maWxpbmcueG1sP2lwYWdlPTExNjk1MTA2JkRTRVE9MSZTRVE9MjEmU1FERVNDPVNFQ1RJT05fUEFHRSZleHA9JnN1YnNpZD01Nw%3d%3d