Requests for additional copies should be directed to the corporate secretary at River Green Parkway, SuiteDuluth, Georgia Exchange Act of Shelton James. Soliciting Material under Sec. You may vote in person at the meeting. President and Chief Executive Officer. This way, your shares will be voted whether or not you attend the special meeting.
The Charter Amendment will not change the authorized number of shares of Class A Preferred Stock, which is currently 20, shares.
The immediate return of your proxy will be of great assistance in preparing for the meeting and is therefore urgently requested. Stockholders residing at the same address and currently receiving multiple copies may contact the corporate secretary to request that only a single copy of the proxy statement or the Notice and annual report be mailed in the future. Our Board of Directors believes that it is prudent to decrease the total number of authorized shares from , shares to 15, shares, including Common Stock, Series Preferred Stock and Class A Preferred Stock, in order to reduce our Delaware tax liability while maintaining an adequate reserve of authorized but unissued shares to save time and money in responding to future events requiring the issuance of additional shares, such as acquisitions or equity offerings.