0210 Saturday, 10/31/20 09:07:30 AM Re: 0210 post# 882 Post # of 1131 Annual Meeting Dec. 12, 2020, Saturday. 1. Elect BoD: M.Macaluso; D.Bar-Or, M.D.; PH Coelho; RB Giles; DR Stevens, PhD. 2. Appoint Moss Adams, LLP Accounting Firm. NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof. SOURCE: Form DEFA14A Ampio Pharmaceuticals,October 30, 2020 11:21 AM.