Generex Biotechnology Corp. (fka GNBTQ)

[WeeZuhl]

Annual Meeting: Wednesday, August 19, 2015

Schedule 14A:

http://archive.fast-edgar.com//20150602/AFZ2S22C222262P2222T2MZ24VCQS2278272/



What's another billion shares among friends?

1. To elect four directors;

2. To conduct an advisory vote on executive compensation;

3. To ratify the appointment of MNP LLP as independent public accountants for the year ending July 31, 2015;

4. To approve an amendment to our Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 1,500,000,000 shares to 2,450,000,000 shares;

5. To approve an amendment to our Restated Certificate of Incorporation to effect, at any time prior to December 31, 2016, a reverse stock split of our common stock at an exchange ratio to be determined and to proportionately reduce the number of shares of the common stock authorized for issuance (the implementation of the reverse stock split, ratio and timing of which will be subject to the discretion of the Board of Directors);

6. To approve the adjournment of the annual meeting, if necessary, to solicit additional proxies to vote in favor of the proposals set forth in Items 4 and 5; and

7. To conduct any other business as may properly come before the annual meeting or any adjournment or postponement thereof.