Genta, Inc (fka GNTAQ)

[beaunos]

acc. to the proxy

The special meeting of stockholders of Genta Incorporated, a Delaware corporation, will be held on Wednesday, May 27, 2009 at 2:30 p.m., local time, at Connell Corporate Park, 300 Connell Drive, Building 300, Day’s Café 2 nd Floor, Berkeley Heights, NJ 07922, for the following purposes:
1.

To authorize our Board of Directors to effect a reverse stock split of our outstanding Common Stock at any exchange ratio up to 1-for-100.