Additional Proxy Soliciting Materials (definitive) (defa14a)
August 26 2015 - 2:33PM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities
Exchange Act of 1934
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Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
Amarantus BioScience Holdings, Inc. |
(Name of Registrant as Specified In Its Charter) |
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Amarantus Moves Annual Meeting Date Forward
to September 2, 2015
SAN FRANCISCO and GENEVA, Aug. 26, 2015 (GLOBE NEWSWIRE) --
Amarantus BioScience Holdings, Inc. (AMBS), a biotechnology company developing therapeutic and diagnostic product candidates in
orphan indications and neurology, announced that its 2015 Annual Meeting of Stockholders, that was previously adjourned to September
4, 2015 due to the lack of requisite quorum, has now been moved to September 2, 2015.
The adjourned annual meeting will now take place on September
2, 2015 at 10:00 a.m. EDT at Sichenzia Ross Friedman Ference LLP, 61 Broadway, 32nd Floor, New York, New York 10006.
The Company encourages all stockholders who have not yet voted
to do so before September 1, 2015 at 11.59 p.m. EDT. The beneficial stockholders may vote by internet at www.proxyvote.com, or
by telephone at 800-454-8683. Record holders may return a properly executed proxy card to 18 Lafayette Place, Woodmere, NY 11598
or they may vote by internet at www.vstocktransfer.com/proxy. Only stockholders of record on the record date July 10, 2015 are
entitled to and are being requested to vote. Proxies previously submitted in respect of the meeting will be voted at the adjourned
meeting unless properly revoked.
No changes have been made in the proposals to be voted on by
stockholders at the annual meeting. The Company's proxy statement and any other materials filed by the Company with the SEC remain
unchanged and can be obtained free of charge at the SEC's website at www.sec.gov.
About Amarantus BioScience Holdings, Inc.
Amarantus BioScience Holdings (AMBS) is a biotechnology company
developing treatments and diagnostics for diseases in the areas of neurology and orphan diseases. AMBS' Therapeutics division has
development rights to eltoprazine, a small molecule currently in a Phase 2b clinical program for Parkinson's disease levodopa-induced
dyskinesia with the potential to expand into adult ADHD and Alzheimer's aggression. The Company has an exclusive worldwide license
to intellectual property rights associated to Engineered Skin Substitute (ESS), an orphan drug designated autologous full thickness
skin replacement product in development for the treatment of severe burns currently preparing to enter Phase 2 clinical studies.
AMBS owns the intellectual property rights to a therapeutic protein known as mesencephalic-astrocyte-derived neurotrophic factor
(MANF) and is developing MANF as a treatment for orphan ophthalmic disorders, initially in retinitis pigmentosa (RP). AMBS also
owns the discovery of neurotrophic factors (PhenoGuard(TM)) that led to MANF's discovery.
AMBS' Diagnostics division owns the rights to
MSPrecise(R), a proprietary next-generation DNA sequencing (NGS) assay for the identification of patients with
relapsing-remitting multiple sclerosis (RRMS), and has an exclusive worldwide license to the Lymphocyte Proliferation test
(LymPro Test(R)) for Alzheimer's disease, which was developed by Prof. Thomas Arendt, Ph.D., from the University of Leipzig,
and owns further intellectual property for the diagnosis of Parkinson's disease (NuroPro(R)). For further information please
visit www.Amarantus.com, or connect with the Company on Facebook, LinkedIn, Twitter and Google+.
Forward-Looking Statements
Certain statements, other than purely historical information,
including estimates, projections, statements relating to our business plans, objectives, and expected operating results, and the
assumptions upon which those statements are based, are forward-looking statements. These forward-looking statements generally are
identified by the words "believes," "project," "expects," "anticipates," "estimates,"
"intends," "strategy," "plan," "may," "will," "would," "will be,"
"will continue," "will likely result," and similar expressions. Forward-looking statements are based on current
expectations and assumptions that are subject to risks and uncertainties which may cause actual results to differ materially from
the forward-looking statements. Our ability to predict results or the actual effect of future plans or strategies is inherently
uncertain. Factors which could have a material adverse effect on our operations and future prospects on a consolidated basis include,
but are not limited to: changes in economic conditions, legislative/regulatory changes, availability of capital, interest rates,
competition, and generally accepted accounting principles. These risks and uncertainties should also be considered in evaluating
forward-looking statements and undue reliance should not be placed on such statements.
Contact:
Investor and Media Contact:
Jenene Thomas
Jenene Thomas Communications, LLC
Investor Relations and Corporate Communications Advisor
T: (US) 908.938.1475
E: jenene@jenenethomascommunications.com
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