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0210

10/31/20 9:07 AM

#883 RE: 0210 #882

Annual Meeting Dec. 12, 2020, Saturday.

1. Elect BoD: M.Macaluso; D.Bar-Or, M.D.; PH Coelho; RB Giles; DR Stevens, PhD.
2. Appoint Moss Adams, LLP Accounting Firm.


NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof.

SOURCE: Form DEFA14A Ampio Pharmaceuticals,October 30, 2020 11:21 AM.