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Friday, 08/09/2013 9:44:07 AM

Friday, August 09, 2013 9:44:07 AM

Post# of 326352
Share Holders Filings

100 West Arapahoe Avenue, Suite 9, Boulder, CO 80302

NOTICE OF POSTPONEMENT
OF ANNUAL MEETING OF STOCKHOLDERS

NOTICE TO THE STOCKHOLDERS OF NEOMEDIA TECHNOLOGIES, INC.:

The 2013 Annual Meeting of Stockholders of NeoMedia Technologies, Inc. (the ?Company?), scheduled to be held on Friday, August 9, 2013, has been postponed and will now take place on Tuesday, September 3, 2013, at 2:00 P.M., local time at the offices of the Company, at 100 West Arapahoe Avenue, Suite 9, Boulder, CO 80302. No changes have been made to the record date or the proposals to come before the Annual Meeting, which are presented in the Proxy Statement and related materials that we previously mailed to you on or about July 8, 2013 and filed with the Securities and Exchange Commission on July 8, 2013.

The Company initially decided to postpone the Annual Meeting after it was informed of processing issues related to The Depository Trust Company's chill on the Company's common stock that have caused certain delays and complications with respect to the voting of shares. The Company is further postponing to provide all stockholders affected by processing errors the ability to accurately vote their shares and to provide additional time to solicit proxies from the Company?s stockholders.

Only stockholders of record at the close of business on July 5, 2013 are entitled to notice of and to vote at the Annual Meeting or any adjournment or postponement thereof.

We sincerely apologize for any inconvenience this problem or resulting delay may cause you and very much appreciate your understanding. If you have any questions regarding any of the foregoing information, please contact the Company?s Investor Relations Department at IR@neom.com.