ProPhotonix Limited POSTING OF NOTICE OF ANNUAL GENERAL MEETING (3764B)
09 Octubre 2020 - 1:00AM
UK Regulatory
TIDMPPIX
RNS Number : 3764B
ProPhotonix Limited
09 October 2020
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via a Regulatory Information
Service ("RIS"), this inside information is now considered to be in
the public domain.
October 9, 2020
ProPhotonix Limited
("ProPhotonix" or "the Company")
POSTING OF NOTICE OF ANNUAL GENERAL MEETING
ProPhotonix Limited (London Stock Exchange - AIM: PPIX, OTC:
STKR), a high technology designer and manufacturer of LED
illumination systems and laser diode modules, with operations in
Ireland and the United Kingdom, announces that its 2020 Notice of
Annual General Meeting (AGM) has been posted to stockholders and is
available on the Company's web site. The Company's AGM will be held
on November 9, 2020 at 10:00 AM Eastern Time at the Company's
office at 13 Red Roof Lane, Salem, New Hampshire 03079. Only
stockholders of record at the close of business on September 30,
2020 are entitled to notice of, and to vote at, the Annual
Meeting.
Due to the COVID-19 pandemic, we are encouraging stockholders
not to attend this year's meeting in person, as space is limited,
accommodating very few attendees. The Board requests that all
stockholders vote by internet, telephone, email, CREST, facsimile
or by mail, in each case as available. The proxy card or voting
instructions sent to stockholders will indicate which means of
voting are available in the stockholder's jurisdiction.
The Notice of AGM and the Annual Report and Accounts can be
viewed and downloaded from the Company's website at
www.prophotonix.com .
Enquiries:
ProPhotonix Limited
Tim Losik President and CEO
Tel: +1 603 893 8778
Email: ir@prophotonix.xom
WH Ireland
Katy Mitchel Nominated Adviser and Broker
Matthew Chan Tel: +44 (0) 20 7220 1666
About ProPhotonix
ProPhotonix Limited, headquartered in Salem, New Hampshire, is a
high technology designer and manufacturer of diode-based laser
modules and LED systems for industry leading OEMs and medical
equipment companies. In addition, the Company distributes premium
diodes for Ushio, Osram, QSI, Panasonic, and Sony. The Company
serves a wide range of markets including the machine vision,
industrial inspection, security, UV curing, and medical markets.
ProPhotonix has offices and subsidiaries in the U.S., Ireland,
U.K., and Europe. For more information about ProPhotonix and its
innovative products, visit the Company's web site at
www.prophotonix.com .
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END
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