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Wednesday, 06/12/2013 3:19:47 PM

Wednesday, June 12, 2013 3:19:47 PM

Post# of 92948
From May 9 CC,

Internet Question: When will the annual shareholders' meeting be?

Gary: You know last year we filed our proxy in relatively close coordination with our 10K. This year, we felt that we wanted to hire the CFO and settle with the SEC so that we kind of had a very clean looking company before we advance to the shareholder meeting, and we need to give about 50 to 60 days in advance notice of shareholder meeting via proxy prior to announcing the meeting, so given all the things we've got going on with the CFO and the SEC settlement, we hope to be able to get a proxy out, you know in the next month or two months kind of timeframe so that we'll be able to have a summertime annual shareholders' meeting. So we have not set a date or time, but our objective would be for it to be this summer.

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