Concerned Shareholders of Hemostemix Inc. Announce Important Reminder to Vote to Reconstitute Board of Directors
Shareholders encouraged to vote the BLUE Proxy in advance of the September 6, 2016 deadline to support positive change
(firmenpresse) - CALGARY, ALBERTA -- (Marketwired) -- 08/29/16 -- Jed Wood today issued the following important message for shareholders of Hemostemix Inc. to vote in support of positive change at the company''s upcoming shareholder meeting on behalf of the concerned shareholders of Hemostemix (the "Concerned Shareholders").
"Dear Fellow Shareholders,
You have an important decision to make at the upcoming annual and special meeting of shareholders of Hemostemix Inc. ("Hemostemix" or the "Company") being held on September 8, 2016 (the "Meeting").
Your vote will impact the future of your investment in the Company and you have the opportunity to effect change by voting FOR the Concerned Shareholders'' nominees to the Board of Directors.
The Concerned Shareholders are proposing for shareholder approval to, (i) fix the number of directors on the Company''s board of directors (the "Board") at four, and (ii) elect four directors, including Jed Wood, and three additional new independent directors, to the Board. Furthermore, the Concerned Shareholders recommend that Shareholders vote AGAINST the management resolutions to approve the Company''s recently announced advance notice by-law and enhanced quorum by-law. The Concerned Shareholders believe that these by-laws were implemented in a calculated attempt to preclude the Concerned Shareholders from putting forth a different group of directors for election to the Board at the Meeting.
We, the Concerned Shareholders are fellow shareholders who like many of you, are disappointed with the years of continued deterioration of the stock price. This is primarily the result of the failed strategic plan of current Management and the existing Board which has negatively resulted in the following:
Shareholders are encouraged to read the Concerned Shareholders'' proxy circular for further details regarding each concern addressed above, and for an outline of the Concerned Shareholders'' strategic plan to drive change for the better.
The Concerned Shareholders are committed to acting in the best interests of the Company, with a view toward maximizing the value of Hemostemix''s Common Shares for the benefit of all of the Company''s shareholders. Toward that end, the Concerned Shareholders have,
Overall, the Concerned Shareholders believe that replacing the Board with the right slate is critical to stabilize Hemostemix. Our proposed new leadership will not only reduce operating expenses, avoid similar tumultuous failures, but provide enhanced, cohesive management that will promote greater transparency, and enhance value for ALL Shareholders
Please join us to unlock Hemostemix''s true value by voting the BLUE voting form for the Concerned Shareholders'' nominees.
Sincerely Yours,
Jed M. Wood
On behalf of the Concerned Shareholders of Hemostemix Inc."
Time is of the essence. Vote online or by telephone by following the instructions found in the accompanying BLUE voting form.
The Concerned Shareholders recommend voting the BLUE form:
If you have already voted using Management''s form but wish to support the Concerned Shareholders, simply recast your vote using the BLUE voting form. A later dated vote will supersede a previous vote.
Questions or requests for assistance with voting may be directed to the Concerned Shareholders'' Proxy Solicitor:
Cautionary Note Regarding Forward-Looking Statements
Certain statements in this news release are forward-looking statements. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such statements are subject to risks and uncertainties that may cause actual results, performance or developments to differ materially from those contained in the statements, including, without limitation, risks and uncertainties related to actions taken by the Company or shareholders in connection with the Meeting. No assurance can be given that any of the events or outcomes anticipated by any forward-looking statement will occur.
Source: Concerned Shareholders of Hemostemix Inc.
Contacts:Laurel Hill Advisory GroupNorth America Toll Free: 1-877-452-7184Collect Calls Outside North America: 416-304-0211
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Datum: 29.08.2016 - 09:22 Uhr
Sprache: Deutsch
News-ID 1454981
Anzahl Zeichen: 2154
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CALGARY, ALBERTA
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