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Proxies came.

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point_east   Sunday, 06/04/17 09:49:31 PM
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Proxies came.

http://protagenic.com

2017 Annual Meeting
FRIDAY, JULY 7, 2017

1) DIRECTOR
GARO H. ARMEN
ROBERT B. STEIN
KHALIL BARRAGE
GREGORY H. EKIZIAN
JOSHUA SILVERMAN

2) RATIFICATION OF THE APPOINTMENT OF MALONEBAILEY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3) NON-BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.

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