what are your thoughts on Point 2)? normally it is not a goodsign to increase A/S? does the company has any Special deal coming up to justify the increase and what is the number now? thanks and good luck, go
GUIDED THERAPEUTICS, INC.
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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON MAY 29, 2015
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TO THE STOCKHOLDERS:
Notice is hereby given that the 2015 annual meeting of stockholders of Guided Therapeutics, Inc., a Delaware corporation (the “Company”), will be held on Friday, May 29, 2015 at 10:00 a.m., local time, at the Atlanta Airport Marriott Hotel, located at 4711 Best Road, Atlanta, Georgia 30337, for the following purposes:
1. to elect six directors;
2. to approve an amendment to the Company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock to a total of 245,000,000 shares;
3. to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officer, as disclosed in the accompanying proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
4. to ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the 2015 fiscal year; and
5. to transact such other business as may properly come before the annual meeting or any adjournment of the annual meeting.
These matters are more fully described in the proxy statement accompanying this notice.
Only stockholders of record at the close of business on April 2, 2015 are entitled to notice of and to vote at the annual meeting.
All stockholders are cordially invited to attend the meeting in person. However, to assure your representation at the meeting, you are urged to sign and return the enclosed proxy as promptly as possible in the postage-prepaid envelope enclosed for that purpose. Any stockholder attending the meeting may vote in person even if the stockholder has returned a proxy.
