Aytu BioScience Inc. (AYTU)

[Drugdoctor]

Absolutely the REVERSE SPLIT is planned.. YES-IT-IS>>>

https://www.sec.gov/Archives/edgar/data/1385818/000121390020005421/ea119296-def14a_aytubio.htm

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD MARCH 31, 2020




To the Stockholders of Aytu BioScience, Inc.:



The 2020 Annual Meeting of Stockholders of Aytu BioScience, Inc. will be held at the Corporate Office at 373 Inverness Pkwy, Ste 206, Englewood, CO 80112, on March 31, 2020 , at 10:00 a.m. Mountain Standard Time, for the following purposes:



1. To elect seven directors named in the proxy statement to serve until the 2021 Annual Meeting of Stockholders or until their successors are duly elected and qualified;

2.
To ratify the appointment of Plante & Moran, PLLC (“Plante Moran”) as our independent registered public accounting firm for the fiscal year ending June 30, 2020;


3.
To approve on an advisory basis, executive compensation (the “Say on Pay Proposal”);


4. To approve an amendment to our Certificate of Incorporation to effect a reverse stock split at a ratio of any whole number up to 1-for-20, as determined by our board of directors, at any time before March 23, 2021 (or such other date that is one year after the date of our fiscal 2020 annual meeting of shareholders), if and as determined by our board of directors (the “Reverse Split Proposal”);

5. To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes for the Reverse Split Proposal (the “Adjournment Proposal”); and