Post by icemandios on Apr 8, 2022 13:26:25 GMT
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
To be Held May 12, 2022
To the Stockholders of PolarityTE, Inc.:
NOTICE IS HEREBY GIVEN that a special meeting of stockholders (the “Special Meeting”) of PolarityTE, Inc., a Delaware corporation (the “Company”), will be held at 10:00 a.m., Mountain Daylight Time on Thursday, May 12, 2022, or such later date or dates as such Special Meeting date may be adjourned, at our corporate offices located at 1960 S 4250 W, Salt Lake City, Utah. The Special Meeting is being held for the following purposes:
1. Approve an amendment to our Restated Certificate of Incorporation to effectuate a reverse stock split of our outstanding shares of common stock by a ratio of any whole number between 1-for-10 and 1-for-25, the implementation and timing of which shall be subject to the discretion of our Board of Directors;
2. The election of two Class II directors nominated by the Board of Directors (the “Board”) for a three-year term ending at the annual meeting of stockholders in 2025;
3. Approval, by a non-binding advisory vote, of the compensation of our named executive officers; and
4. The ratification of the appointment of EisnerAmper LLP as our independent public accountant for the fiscal year ending December 31, 2022.
Only holders of record of our common stock, Series A Convertible Preferred Stock, and Series B Convertible Preferred Stock at the close of business on the record date, March 16, 2022, are entitled to notice of, and to vote at, the Special Meeting.
We began mailing this notice, our Proxy Statement, our 2021 Annual Report, and the form of proxy on or about April 8, 2022, to stockholders of record at the close of business on March 16, 2022.
By Order of the Board of Directors of PolarityTE, Inc.,
Richard Hague, Chief Executive Officer
To be Held May 12, 2022
To the Stockholders of PolarityTE, Inc.:
NOTICE IS HEREBY GIVEN that a special meeting of stockholders (the “Special Meeting”) of PolarityTE, Inc., a Delaware corporation (the “Company”), will be held at 10:00 a.m., Mountain Daylight Time on Thursday, May 12, 2022, or such later date or dates as such Special Meeting date may be adjourned, at our corporate offices located at 1960 S 4250 W, Salt Lake City, Utah. The Special Meeting is being held for the following purposes:
1. Approve an amendment to our Restated Certificate of Incorporation to effectuate a reverse stock split of our outstanding shares of common stock by a ratio of any whole number between 1-for-10 and 1-for-25, the implementation and timing of which shall be subject to the discretion of our Board of Directors;
2. The election of two Class II directors nominated by the Board of Directors (the “Board”) for a three-year term ending at the annual meeting of stockholders in 2025;
3. Approval, by a non-binding advisory vote, of the compensation of our named executive officers; and
4. The ratification of the appointment of EisnerAmper LLP as our independent public accountant for the fiscal year ending December 31, 2022.
Only holders of record of our common stock, Series A Convertible Preferred Stock, and Series B Convertible Preferred Stock at the close of business on the record date, March 16, 2022, are entitled to notice of, and to vote at, the Special Meeting.
We began mailing this notice, our Proxy Statement, our 2021 Annual Report, and the form of proxy on or about April 8, 2022, to stockholders of record at the close of business on March 16, 2022.
By Order of the Board of Directors of PolarityTE, Inc.,
Richard Hague, Chief Executive Officer
