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10/27/16 4:59 PM

#9884 RE: Euripides90 #9883


Proposal 1 : To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, to effect a reverse stock split of the outstanding shares of the Company’s common stock, par value $0.0001 per share, at a ratio of not less than 1 for 2 and not greater than 1 for 20, with the exact ratio and effective time of the reverse stock split to be determined by the Board of Directors (the “Reverse Stock Split”) and publicly announced by press release.