Proxy

EA 2020 Annual Meeting of Stockholders Moves to Virtual-Only Format Due to COVID-19 Pandemic

Tuesday, July 7, 2020 - 9:05pm

Electronic Arts Inc. (NASDAQ: EA) announced today it will host its 2020 Annual Meeting of Stockholders as a virtual, audio-only meeting hosted online at www.virtualshareholdermeeting.com/EA2020 .

Key Points: 
  • Electronic Arts Inc. (NASDAQ: EA) announced today it will host its 2020 Annual Meeting of Stockholders as a virtual, audio-only meeting hosted online at www.virtualshareholdermeeting.com/EA2020 .
  • Stockholders at the close of business on the record date, June 12, 2020, are entitled to attend the meeting.
  • Whether or not stockholders plan to attend the virtual Annual Meeting, EA urges stockholders to vote and submit their proxies in advance of the meeting by one of the methods described in the proxy materials.
  • Stockholders can find additional details about attending, voting and participating virtually at the 2020 Annual Meeting of Stockholders in the additional proxy materials that EA filed today with the Securities and Exchange Commission.

Columbus McKinnon Announces Change of Venue for the 2020 Annual Meeting of Shareholders

Monday, July 6, 2020 - 9:15pm

Whether shareholders plan to attend Columbus McKinnons 2020 Annual Meeting in person or not, all shareholders are encouraged to vote and submit their proxies in advance of the meeting by one of the methods described in the Companys 2020 proxy materials.

Key Points: 
  • Whether shareholders plan to attend Columbus McKinnons 2020 Annual Meeting in person or not, all shareholders are encouraged to vote and submit their proxies in advance of the meeting by one of the methods described in the Companys 2020 proxy materials.
  • The proxy card included with the proxy materials will not be updated to reflect the change in meeting venue, but may continue to be used to vote shares in connection with the 2020 Annual Meeting.
  • Further information regarding the change of location of the Annual Meeting can be found in the Notice of Change of Location of Annual Meeting of Shareholders filed by the Company with the Securities and Exchange Commission on July 6, 2020.
  • Given the fluid nature of the situation regarding the COVID-19 virus, the Annual Meeting may be converted to a virtual-only meeting at a future date, if deemed to be prudent by the Company.

Gulfport Energy Corporation Announces that 2020 Annual Meeting will be Held Virtually

Monday, July 6, 2020 - 1:00pm

As previously announced, the Annual Meeting will be held on Thursday, July 16, 2020, at 10:30 a.m. Central Time.

Key Points: 
  • As previously announced, the Annual Meeting will be held on Thursday, July 16, 2020, at 10:30 a.m. Central Time.
  • To participate, stockholders must register for the Annual Meeting no later than 9:00 a.m. Central Time on July 15, 2020.
  • Stockholders who are eligible to participate in the Annual Meeting can register for the Annual Meeting by emailing appropriate proof of ownership to GPOR@Proxy-Agent.com.
  • Additional information regarding the Annual Meeting and stockholder registration for, participation in and voting at the Annual Meeting is provided in the Notice.

RTI Surgical Holdings, Inc.® to Hold Virtual-Only Annual Meeting of Stockholders

Thursday, July 2, 2020 - 9:05pm

To take part in the Annual Meeting, stockholders can join the webcast at www.virtualshareholdermeeting.com/RTIX2020 (the Annual Meeting Website).

Key Points: 
  • To take part in the Annual Meeting, stockholders can join the webcast at www.virtualshareholdermeeting.com/RTIX2020 (the Annual Meeting Website).
  • To be admitted to the webcast on the Annual Meeting Website, stockholders must enter the control number found on the stockholders proxy card, voting instruction form, or notice previously received by stockholders.
  • Stockholders may vote during the Annual Meeting by following the instructions available on the Annual Meeting Website.
  • Stockholders will also have the opportunity to submit questions during the virtual event by using the directions available on the live Annual Meeting Website.

Limbach Holdings Provides Update on Annual Meeting Format

Thursday, July 2, 2020 - 9:30pm

The Company urges stockholders to vote and submit proxies in advance of the Annual Meeting by one of the methods described in the proxy materials for the Annual Meeting.

Key Points: 
  • The Company urges stockholders to vote and submit proxies in advance of the Annual Meeting by one of the methods described in the proxy materials for the Annual Meeting.
  • Although the Annual Meeting will be held in a virtual-only format this year, the Company remains committed to stockholder engagement and currently intends to return to an in-person annual meeting for future annual meetings held under normal circumstances.
  • Stockholders who attend the virtual Annual Meeting by following the instructions below will have an opportunity to vote and to submit questions electronically during the meeting.
  • You will then be provided with a unique join link via a meeting invitation email to attend the virtual Annual Meeting.

Privet Fund and UPG Enterprises Announce the Election of Three Nominees to Synalloy’s Board of Directors Based on Preliminary Meeting Results

Tuesday, June 30, 2020 - 10:30pm

Based on preliminary voting results provided by their proxy solicitor, Saratoga Proxy Consulting LLC, Privet and UPG have sufficient votes to elect three nominees Ben Rosenzweig, Chris Hutter and John P. Schauerman to Synalloys eight-member Board of Directors (the Board).

Key Points: 
  • Based on preliminary voting results provided by their proxy solicitor, Saratoga Proxy Consulting LLC, Privet and UPG have sufficient votes to elect three nominees Ben Rosenzweig, Chris Hutter and John P. Schauerman to Synalloys eight-member Board of Directors (the Board).
  • We are pleased that Privet was able to play a central role in catalyzing a significant and needed refreshment of Synalloys Board.
  • Chris, John and I look forward to collaborating with the incumbent directors to strengthen Synalloy and prioritize the best interests of stockholders.
  • Privet Fund Management LLC is a private investment firm focused on investing in and partnering with small capitalization companies.

Mack-Cali Realty Corporation Reschedules Annual Meeting of Stockholders to July 1, 2020

Tuesday, June 30, 2020 - 5:12pm

JERSEY CITY, N.J., June 30, 2020 /PRNewswire/ --Mack-Cali Realty Corporation (NYSE: CLI) today announced that the Company has rescheduled its 2020 Annual Meeting of Stockholders for Wednesday, July 1, 2020 at 12:00 p.m. Eastern Standard Time.

Key Points: 
  • JERSEY CITY, N.J., June 30, 2020 /PRNewswire/ --Mack-Cali Realty Corporation (NYSE: CLI) today announced that the Company has rescheduled its 2020 Annual Meeting of Stockholders for Wednesday, July 1, 2020 at 12:00 p.m. Eastern Standard Time.
  • Stockholders that have pre-registered to attend the virtual meeting can refer to their confirmation email from CESVote.com containing a link and instructions for entering the virtual Annual Meeting.
  • This communication may be deemed to contain solicitation material in respect to the solicitation of proxies from the Company's stockholders in connection with the Annual Meeting.
  • Mack-Caliand certain of its directors and executive officers are participants in the solicitation of proxies from the Company's stockholders in connection with the Annual Meeting.

Greenbrook TMS Announces Results of Voting at Annual Meeting of Shareholders

Monday, June 29, 2020 - 10:15pm

Greenbrook TMS Inc. (TSX: GTMS) (Greenbrook or the Company), a leading provider of Transcranial Magnetic Stimulation (TMS) therapy in the United States, announced today the results of voting at its annual meeting of shareholders held earlier today (the Meeting).

Key Points: 
  • Greenbrook TMS Inc. (TSX: GTMS) (Greenbrook or the Company), a leading provider of Transcranial Magnetic Stimulation (TMS) therapy in the United States, announced today the results of voting at its annual meeting of shareholders held earlier today (the Meeting).
  • Each of the matters voted upon at the Meeting as set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Information Circular of Greenbrook dated May 19, 2020.
  • The total number of common shares represented by holders by proxy at the Meeting was 20,536,883, representing approximately 30.42% of Greenbrooks outstanding common shares entitled to be voted.
  • All of the nominees listed in the Management Information Circular of Greenbrook prepared in connection with the Meeting were elected as directors by a resolution passed by a majority of the shareholders represented by proxy at the Meeting, to hold office until the next annual meeting following their election or until their successors are elected or appointed, without a ballot being conducted.

Privet Fund and UPG Enterprises Believe Synalloy’s Last-Minute Governance Maneuver Reinforces the Need for the Substantial Change Offered on the WHITE Proxy Card

Monday, June 29, 2020 - 4:25pm

This is why we are urging stockholders to avoid being misled by what amounts to a contradictory and disingenuous ploy.

Key Points: 
  • This is why we are urging stockholders to avoid being misled by what amounts to a contradictory and disingenuous ploy.
  • Stockholders should recognize that this latest maneuver, which was enacted by the Board as Synalloys stock continues its descent toward a five-year low, only reinforces the need for meaningful change in the boardroom.
  • Please visit www.StrengthenSynalloy.com to review all materials pertaining to this contest and learn about how to vote on the WHITE Proxy Card.
  • Privet Fund Management LLC is a private investment firm focused on investing in and partnering with small capitalization companies.

Palatin Technologies Announces Adjournment of Annual Meeting of Stockholders

Monday, June 29, 2020 - 12:30pm

Proposal 4 is described in more detail in Palatin's proxy statement dated May 11, 2020, furnished to stockholders in connection with the 2020 Annual Meeting.

Key Points: 
  • Proposal 4 is described in more detail in Palatin's proxy statement dated May 11, 2020, furnished to stockholders in connection with the 2020 Annual Meeting.
  • Proposals 1, 2, 3 and 5 were approved at the Annual Meeting.
  • Stockholders who have previously submitted their proxy or otherwise voted for the annual meeting and who do not want to change their vote need not take any action.
  • Palatin's proxy statement, notice of annual meeting, and annual report to shareholders are available free of charge on Palatin's website at www.palatin.com .