ANCC - Caution Talks of R/S
Ridgeland, MS, AUG 24, 2004 (EventX/Knobias.com via COMTEX) -- According to a
DEF 14A filed today, the 2004 Annual Meeting of Stockholders of AirNet
Communications Corporation (NasdaqNM: ANCC) will be held at the Hilton Airport
Hotel, 200 Rialto Place, Melbourne, Florida, at 10:00 a.m., on Tuesday,
September 28, 2004, for the following purposes:
To elect eight Directors to the Board of Directors to serve a one-year term;
To approve the grant of discretionary authority to the Board of Directors (i) to
amend the Company's certificate of incorporation to effect a reverse stock split
of the Common Stock at a ratio within the range from one-for-five to
one-for-fifteen and determine the effective date of the reverse stock split or
(ii) to determine not to proceed with the reverse stock split;
To ratify the selection of BDO Seidman, LLP as the Company's independent
auditors for the fiscal year ended December 31, 2004; and
To transact such other business as may properly come before the 2004 Meeting or
any postponements or adjournments thereof.
Only stockholders of record at the close of business on August 6, 2004 are
entitled to notice of and to vote at the 2004 Meeting or any postponements or
adjournments of the 2004 Meeting.
