NOTICE TO SHAREHOLDERS OF SPECIAL GENERAL MEETING
Notice is hereby given to all shareholders of ModSys International, Ltd. (the “Company”) on behalf of the Company’s Board of Directors of an upcoming Special Meeting of the Shareholders. The purpose of this meeting is to elect an Outside Director to the Board of Directors for the ensuing three years.
The meeting will be held at 10:00 AM CST on December 29, 2017 at the offices of Modern Systems Corporation, 9930 Derby Lane, Suite 210, Westchester, IL 60154.
Those who cannot attend but would like to participate, should call 719-325-2556 using conference code 902 937 0611 or submit vote via proxy.
To obtain a proxy statement please contact the Company by email at firstname.lastname@example.org or by calling 206-395-4152.
All proxies must be received by the meeting date for consideration in the proposal presented.
OUR BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSED NOMINEE, BARRY GOODMAN.
The record date for the Special Meeting is November 20, 2017. Only shareholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.
All shareholders are cordially invited to attend the meeting in person. Even if you plan to attend the meeting, please complete, sign and date the proxy card appended to the proxy statement and return it promptly in order to ensure that your vote will be counted if you later decide not to, or are unable to, attend the meeting. Even if you have given your proxy, you may still attend and vote in person at the meeting after revoking your proxy prior to the meeting.