proxy-innovationpharm

Frank Brickell — Mon, 12 Aug 2019 21:30:01 +0000

SPECIAL MEETING OF STOCKHOLDERS OF
Innovation Pharmaceuticals Inc.
September 19, 2019

The Special Meeting of Stockholders will be held at to be held at 10:00 AM, Eastern Time on September 19, 2019, at the DoubleTree by Hilton Hotel, Wolverine A, located at 4747 28th Street SE, Grand Rapids, Michigan, 49512-1915.

Special Meeting Materials

1.		2018 Annual Report		Vote Your Proxy
2.		Proxy Statement

Request Materials by mail, click HERE

Time and Date:		10:00 AM, Eastern Time on Thursday, September 19, 2019
Location:		DoubleTree by Hilton Hotel, Wolverine A, located at 4747 28th Street SE, Grand Rapids, Michigan, 49512-1915
Items of Business:		(1) To consider and, if appropriate, approve an amendment to Article III of the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company’s Class A common stock from 300,000,000 shares to 600,000,000 shares
		(2) To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve and adopt the Increased Capitalization Charter Amendment

		These items of business are more fully described in the proxy statement.
Record Date:		You are entitled to vote if you were a stockholder of record as of 5:00 p.m. Eastern Time on August 8, 2019.
Voting:		Your vote is very important. Whether or not you plan to attend the meeting, we encourage you to read the proxy statement and vote on the Internet or submit your proxy card, as soon as possible. For specific instructions on how to vote your shares, please refer to the section of the Proxy Statement entitled “Proxies and Voting” To vote click the Proxy button near the top right of this page. You will need your Control Number that was provided on your proxy card that was mailed to you.

		To vote click the Proxy button near the top right or at the bottom of this page. You will need your Control Number that was provided on your proxy card that was mailed to you.

Vote Your Proxy

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. EDT the day before the meeting date. Have your notice or proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

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