VeriTeQ Corp. (fka VTEQ)

[Penny Stocks 2.0]

WRONG NO R/S for 1 YEAR From DEC.2014.... 
The enclosed notice of meeting provides detailed information regarding each business proposal to be voted on at the meeting. These proposals and the vote the Board of Directors recommends are:
 
 
 
Recommended
 
Proposal  
 
Vote
1.
Election of two directors to hold office until the 2017 annual meeting of stockholders and until their successors have been duly elected and qualified;
 
FOR
2.
Approval and adoption of an amendment to our Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of the Company’s common stock from 500 million shares to 10 billion shares;
 
FOR
3.
Approval and adoption of an amendment to our Amended and Restated Certificate of Incorporation to reduce the par value of the Company’s common stock from $0.01 per share to $0.00001 per share;
 
FOR
4.
Approval of granting discretionary authority to the Board of Directors, for a period of twelve months after the date the Company’s stockholders approve this proposal, to approve a reverse stock split in a ratio not to exceed 1-for 1000, or to determine not to proceed with the reverse stock split;
 
FOR
5.
Approval of an amendment to the VeriTeQ Corporation 2014 Stock Incentive Plan to increase the number of authorized shares of common stock issuable under the from 50 million shares to 500 million shares;
 
FOR
6.
To hold an advisory vote to approve the Company’s compensation to its named executive officers; 
 
FOR
7.
To hold an advisory vote related to the frequency of future stockholder advisory votes to approve the Company’s compensation to its named executive officers; 
 
FOR
8.
Ratification of the appointment of EisnerAmper LLP as our independent registered public accounting firm for the year ending December 31, 2014; and
 
FOR
9.
To transact such other business as may properly come before the annual meeting or at any adjournment thereof.