Cardiff Oncology, Inc. (CRDF)

[abracky]

Trovagene, Inc.
11055 Flintkote Avenue
San Diego, California 92121
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
To Be Held on January 15, 2019
Dear Stockholder:
We are pleased to invite you to attend a special meeting of stockholders (the “ Special Meeting ”) of Trovagene, Inc. (“ Trovagene ” or the “ Company ”), which will be held on January 15, 2019 at 9:00 a.m. Pacific Standard Time at our offices, located at 11055 Flintkote Avenue, San Diego, California 92121, for the following purposes:
1. To authorize an amendment to our Certificate of Incorporation to effect a reverse stock split of our issued and outstanding common stock at a specific ratio, within a range of 1-for-2 and 1-for-6, to be determined by our Board of Directors in its sole discretion and effected, if at all, on or before January 15, 2020; and
2. To transact such other matters as may properly come before the Special Meeting and any adjournment or postponement thereof.
Trovagene’s Board of Directors has fixed the close of business on December 14, 2018 as the record date for a determination of stockholders entitled to notice of, and to vote at, the Special Meeting or any adjournment or postponement thereof.
If You Plan to Attend
Please note that space limitations make it necessary to limit attendance of the Special Meeting to our stockholders. Registration and seating will begin at 8:00 a.m. Shares of common stock can be voted at the Special Meeting only if the holder thereof is present in person or by valid proxy.
For admission to the Special Meeting, each stockholder may be asked to present valid picture identification, such as a driver’s license or passport, and proof of stock ownership as of the record date, such as the enclosed proxy card or a brokerage statement reflecting stock ownership. Cameras, recording devices and other electronic devices will not be permitted at the Special Meeting. If you do not plan on attending the Special Meeting, please vote, date and sign the enclosed proxy and return it in the business envelope provided. Even if you do plan to attend the Special Meeting, we recommend that you vote your shares at your earliest convenience in order to ensure your representation at the Special Meeting. Your vote is very important.
If you have any questions or need assistance voting your shares, please call Kingsdale Advisors at:
 
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Strategic Shareholder Advisor and Proxy Solicitation Agent
745 Fifth Avenue, 19 th  Floor, New York, NY 10151
North American Toll Free Phone:
1-866-851-2484
Email: [e-mail]
Call Collect Outside North America: 416-867-2272

Important Notice Regarding the Availability of Proxy Materials for the Special Meeting to Be Held on January 15, 2019 at 9:00 a.m. at 11055 Flintkote Avenue, San Diego, California 92121.
The proxy statement and annual report to stockholders are available at
http://www.pstvote.com/trovagenespecial2019