This is a copy of the proxy. The formatting changes when posting here but the idea is that you can vote for all, some or none of the directors as you choose.
December 5, 2007
NANOLOGIX, INC. Annual Meeting
Meeting Date: 12/28/2007 for holders as of 11/23/2007
CUSIP: xxxxxxxxx Your Control Number: xxxxxxxxxx
If you plan to attend the meeting Click here.
Meeting Materials
Proxy Statement
As your vote is very important, we recommend that all voting instructions be received at least one business day prior to the voting cut-off time stated in the information circular. Scroll down for proxy instructions and voting.
Scroll down for proxy instructions and voting.
Proxy Ballot:
Directors' Recommendations:
Choose this if you would like to vote your shares following directors' recommendations.
See below or refer to the proxy statement for the detailed recommendations. Please read them carefully.
Vote
01. DIRECTOR(S):
Directors Recommend a vote FOR election of the following nominee(s):
(1) BRET T. BARNHIZER (2) DANA ALLEN (3) ANTHONY P. CAVALLO
(4) WILLIAM A. HARTMAN
For all nominees Withhold all nominees For all EXCEPT those selected below
BRET T. BARNHIZER
DANA ALLEN
ANTHONY P. CAVALLO
WILLIAM A. HARTMAN
Vote my shares as per the above selections
Legal Proxy:
Choose this only if you plan to attend and vote your shares at the meeting.
IMPORTANT: By choosing this option, we are precluded from voting your shares on your behalf. A Legal Proxy covering your securities will be issued to you. Your Legal Proxy must be presented at the meeting for your shares to be represented. Do not make any other marks on this ballot.
DO NOT use this option if you hold shares directly with the issuer, rather than through a bank or broker.
Click to see: "Letter to our clients regarding voting authority"
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