22nd Century Group Inc (XXII)

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2015 Annual Meeting filing:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10546014

Anyone voting their shares in favor of Puff as Director?

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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS



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The 2015 annual meeting of stockholders of 22nd Century Group, Inc. (the “Company”) will be held at The Buffalo Club, 388 Delaware Avenue, Buffalo, New York 14202, on Saturday, April 25, 2015, beginning at 2:00 P.M. local time. Please note that The Buffalo Club has a mandatory dress code for entry into the annual meeting. Men must wear dress pants, coat and tie. Women must wear dresses, business suits, dress pants with blazers or formal pantsuits. At the meeting, the holders of the Company’s outstanding common stock will act on the following matters:


(1) The election of the two nominees named in the attached proxy statement as Directors to serve terms expiring at the annual meeting of stockholders to be held in 2018 and until their successors have been elected and qualified;


(2) The approval, on an advisory basis, of the 2014 compensation of the Company’s named executive officers;


(3) The ratification of the appointment of Freed Maxick CPAs, P.C. as the Company’s independent registered certified public firm for fiscal 2015; and


(4) The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.



Stockholders of record at the close of business on February 26, 2015 are entitled to notice of and to vote at the annual meeting and any postponements or adjournments thereof.