NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders of The Ashton Technology Group, Inc., a Delaware corporation, will be held at 12:00 noon, local time, on March 20, 2002 at our offices, located at 1835 Market Street, Suite 420, Philadelphia, Pennsylvania for the purpose of considering and voting upon:
o approval of an amendment to Ashton's certificate of incorporation to increase the authorized common stock of Ashton from 100 million shares to one billion shares, an increase of 900 million shares; and
o approval of an amendment to Ashton's certificate of incorporation to define Ashton's interest and expectancy in specified business opportunities.
Further details on these matters are provided in the attached proxy statement.
Sara
Sara
"I never give them hell. I just tell the truth and they think it's hell." - Harry Truman
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