MultiCell Technologies Inc (MCET)

[mc67]

you may be right, the new proxy vote I saw a few minutes ago wants to go to 775 ml A/S... ???

Proposal(s)

Recommendations of the Board of Directors Vote Options
01 DIRECTOR
1) W. GERALD NEWMIN
2) THOMAS A. PAGE
3) EDWARD SIGMOND
4) STEPHEN CHANG, PH.D.
5) ANTHONY ALTIG


02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF HANSEN, BARNETT AND MAXWELL AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING NOVEMBER 30, 2010.


03 TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, WHEREBY THERE WILL BE 775 MILLION SHARES OF COMMON STOCK AUTHORIZED.


04 TO AMEND THE COMPANY'S 2004 EQUITY INCENTIVE PLAN, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THE AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 25 MILLION SHARES.