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Atlanta1

06/28/18 11:33 AM

#16859 RE: farmer6 #16845

The annual meeting of the stockholders of Amedica Corporation, a Delaware corporation, will be held at 9:00 a.m., local time, on June 28, 2018, at 1885 West 2100 South, Salt Lake City, UT 84119, for the following purposes:



? to elect two Class III directors to hold office for a term expiring at the annual meeting of stockholders to be held in 2020 or until their respective successors are elected and qualified;

? to ratify the Audit Committee’s appointment of Tanner LLC as Amedica’s independent registered public accounting firm for the year ending December 31, 2018; and,

? to act upon such other matters as may properly come before the meeting or any adjournment or postponement of the meeting.


Stockholders at the close of business on May 11, 2018 are entitled to vote in person or by proxy at the annual meeting. The annual meeting will be open to the public.