DecisionPoint Announces Adjournment of Annual Meeting of Stockholders Due to Lack of Quorum
07 Dezembro 2023 - 10:00AM
Business Wire
DecisionPoint Systems, Inc. (the “Company”) (NYSE American:
DPSI) today announced that the Company’s 2023 Annual Meeting of
Stockholders (the “Annual Meeting”) was convened on December 6,
2023 at 9:00 a.m. Pacific Time and adjourned, without any business
being conducted, due to lack of the required quorum.
Due to the lack of quorum, the Annual Meeting was adjourned to
allow additional time for the Company’s stockholders to vote on the
proposals set forth in the Company’s definitive statement filed
with the U.S. Securities and Exchange Commission on November 9,
2023 (the “Proxy Statement”).
The Annual Meeting will reconvene on December 27, 2023 at 9:00
a.m. Pacific Time via live webcast at
www.virtualshareholdermeeting.com/DPSI2023. During the current
adjournment, the Company continues to solicit votes from its
stockholders with respect to the proposals set forth in the
Company’s Proxy Statement.
Only stockholders of record, as of the record date, November 7,
2023 (the “Record Date”), are entitled to and are being requested
to vote at the Annual Meeting, either in person or by proxy.
Proxies previously submitted in respect of the Annual Meeting will
be voted at the adjourned Annual Meeting unless properly revoked,
and stockholders who have previously submitted a proxy or otherwise
voted need not take any action.
The Company encourages all stockholders of record as of the
Record Date, who have not yet voted, to do so by December 26, 2023
at 11:59 p.m. (Eastern Time). Stockholders may vote online or by
telephone, by following the instructions on the proxy card or
voting instruction form included with the proxy materials that were
either mailed or emailed to each stockholder, or by mail, by
completing and returning the proxy card in the addressed stamped
envelope included with the proxy materials.
Stockholders who have any questions or require any assistance
with completing a proxy or voting instruction form or who do not
have the required materials, may contact the Company’s Secretary at
(561) 900-3723.
About DecisionPoint Systems, Inc.
DecisionPoint Systems Inc. delivers mobility-first managed
service and integration solutions to healthcare, supply chain, and
retail customers, enabling them to make better and faster decisions
in the moments that matter—the decision points. Our mission is to
help businesses consistently deliver on those moments—accelerating
growth, improving worker productivity, and lowering risks and
costs.
For more information about DecisionPoint Systems, Inc., visit
www.decisionpt.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20231207528361/en/
Investor Relations Contact: ir@decisionpt.com
DecisionPoint Systems (AMEX:DPSI)
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