J. Daniel Plants and David Mowry Call for Special Stockholder Meeting to Reconstitute Cutera’s Board
I have also traveled extensively at the Company’s request, including multiple international trips, to meet with customers, employees and stockholders.
- I have also traveled extensively at the Company’s request, including multiple international trips, to meet with customers, employees and stockholders.
- Accordingly, attached as Annex A to this letter is notice of a special meeting of the Board (the “Special Board Meeting”), pursuant to Article III, Section 3.7 of the Bylaws, to discuss these critical issues.
- Article II, Section 2.3 of the Bylaws empowers the Chairman to call a special meeting of the Company’s stockholders (the “Special Stockholder Meeting”).
- If we cannot resolve them at the Special Board Meeting, then we shall proceed with the duly called Special Stockholder Meeting, allowing the stockholders of the Company to have their voices heard in electing a Board which they believe best represents them.