Thursday, November 12, 2015 1:16:15 PM
It was Item #2 on the Special Meeting for Shareholders proxy statement on November 3.
No link as it is from their website in Adobe Acrobat form under "Notice of Meeting and Proxy Statement"
http://investors.amedica.com/financials.cfm
copy/pasted below
SPECIAL MEETING OF STOCKHOLDERS
November 3, 2015
NOTICE OF MEETING
A special meeting of the stockholders of Amedica Corporation, a Delaware corporation (the “Company”), will be held at 11:00 a.m.,
on November 3, 2015, at 1885 West 2100 South, Salt Lake City, UT 84119, for the following purposes:
1. to approve the issuance of common stock of the Company, par value $0.01 per share (“Common Stock”), representing
more than 19.99% of the outstanding Common Stock or voting power of the Company in exchange for an aggregate of
gross proceeds of approximately $10 million pursuant to the exercise of the Series B and Series C Warrants issued in
connection with that certain securities purchase agreement entered into with certain investors named therein, dated
September 8, 2015, and any Series D Warrants issued in relation to the Series B or Series C Warrants, as required by the
rules of The NASDAQ Stock Market (the “NASDAQ Rules”), including NASDAQ Rule 5635(d);
2. to approve an amendment to the Company’s Restated Certificate of Incorporation to effectuate a reverse stock split of
our issued and outstanding shares of Common Stock at a ratio of between 1-for-2 and 1-for-15, inclusive, which ratio
will be selected at the sole discretion of our Board of Directors at any whole number in the above range, with any
fractional shares that would otherwise be issued as a result of the reverse stock split being rounded up to the nearest
whole share (the “Reverse Stock Split”); provided, that our Board of Directors may abandon the Reverse Stock Split in
its sole discretion;
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