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Sunday, June 23, 2019 6:25:15 PM
Here is what it says about the Annual Shareholders’ Meeting.
ITEM 9B OTHER INFORMATION
Annual Shareholders’ Meeting. The Company will be holding an annual shareholders’ meeting on or about September 25, 2019 (the “2019 Annual Meeting”. Shareholders may submit written proposals to the Company on matters appropriate for shareholder action at the 2019 Annual Meetings by following the rules of the SEC and the requirements of the Company’s Amended and Restated Bylaws. The Company must receive proposals intended for inclusion in its proxy statement and proxy card for the 2019 Annual Meeting no later than June 25, 2019. Any such proposal when submitted must be in full compliance with applicable law, including Rule 14a-8 of the Exchange Act, and the Company’s Amended and Restated Bylaws. Additionally, the Company’s Amended and Restated By-Laws permit shareholders to propose business to be considered and to nominate Directors for election by the shareholders at future annual meetings. To propose business or to nominate a Director for the September 2019 Annual Meeting not for inclusion in the proxy statement and proxy card for that meeting, the Shareholder must deliver written notice to the Company on or before June 24, 2019 setting forth the information required to be included in such notice under the Company’s Amended and Restated Bylaws. Any such proposal or nomination when submitted must be in full compliance with the Company’s Amended and Restated Bylaws.
If a Shareholder gives notice of a proposal or a nomination after the applicable deadline specified above, the notice will not be considered timely, and the Shareholder will not be permitted to present the proposal or the nomination to the Shareholders for a vote at the meeting.
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