Tuesday, June 14, 2016 7:13:25 PM
To the Shareholders of Cocrystal Pharma, Inc.
We are pleased to invite you to attend the 2016 Annual Meeting of the shareholders of Cocrystal Pharma, Inc., which will be held at
1860 Montreal Road, Tucker, Georgia 30084 at 1:00 p.m. EST on July 28, 2016 at the above address, for the following purposes:
1.
To elect members to our Board of Directors;
2. To approve an amendment to our Certificate of Incorporation to effect any of three reverse stock splits;
3.
To ratify the appointment of our independent registered public accounting firm for fiscal year 2016; and
4.
For the transaction of such other matters as may properly come before the Annual Meeting.
Cocrystal’s Board of Directors has fixed the close of business on June 6, 2016 as the record date for a determination of shareholders
entitled to notice of, and to vote at, this Annual Meeting or any adjournment thereof."
Much of the package addresses how much compensation and awards each of them get. Boring, but an essential part of corporate governance. Amounts did not seem excessive for a company this size - at least to me.
Page 26 of the pdf (it says 23 at bottom) shows who among the officers/directors own how many shares. They have enough votes by themselves to push anything thru.
Pages 28-29 talk about the reverse split of either 1 for 5 or 1 for 12.
So you get to decide how you vote. My guess is that I vote yes on all issues presented.
All I say is IMHO and not to be construed as investment advice. I know nothing, as informed frequently by my wife.
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