AgeX Therapeutics, Inc. Announces That Its Annual Meeting of Stockholders Will Be Conducted Online Only
December 22 2020 - 3:08PM
Business Wire
AgeX Therapeutics, Inc. (“AgeX”; NYSE American: AGE) announced
today that due to state and county government health orders,
attendance at the AgeX 2020 Annual Meeting of Stockholders (the
“Annual Meeting”) to be held at 10:00 a.m. Pacific Standard Time on
Monday, December 28, 2020 will be permitted only through online
participation. The County of Alameda, California, where AgeX’s
offices are located and where AgeX had planned to hold the Annual
Meeting, has issued Health Officer Order 20-21 (the “Order”)
restricting or prohibiting many business activities due to the
COVID-19 pandemic. The Order provides that offices must close and
business must be conducted remotely, except in critical
infrastructure sectors where remote work is not possible.
As disclosed in AgeX’s Proxy Statement, AgeX has made
arrangements for stockholders to attend and vote at the Annual
Meeting online. Stockholders who follow the procedures for
attending the Annual Meeting online will be able to vote at the
Annual Meeting and ask questions. If you do not comply with the
procedures for attending the Annual Meeting online, you will not be
able to participate and vote at the Annual Meeting online but you
may view the Annual Meeting webcast by visiting
https://web.lumiagm.com/268644388 and following the instructions to
log in as a guest using the password agex2020.
If you are a “stockholder of record” (meaning that you have a
stock certificate registered in your own name), to attend and
participate in the Annual Meeting online you will need to visit
https://web.lumiagm.com/268644388 and use the control number on
your proxy card to log on. The password for the Annual Meeting is
agex2020.
If you are a “street name” stockholder (meaning that your shares
are held in an account at a broker-dealer firm) and you wish to
participate and vote online at the Annual Meeting, you must first
obtain a valid legal proxy from your broker, bank or other agent
and then register in advance to attend the Annual Meeting by
following the directions for registration in section of AgeX’s
Proxy Statement entitled “HOW TO ATTEND THE ANNUAL MEETING”.
Please refer to your copy of the Proxy Statement for the Annual
Meeting for other information about the Annual Meeting and matters
proposed to be approved by AgeX stockholders at the Annual Meeting.
A copy of the Proxy Statement and other proxy materials and our
Annual Report on Form 10-K, as amended, can also be found at
https://materials.proxyvote.com/00848H and on the SEC’s website at
www.sec.gov and in the “Investors-Financial Information-SEC
Filings” portion of AgeX’s website at www.agexinc.com.
If you cannot participate online you may still vote your shares
by submitting a proxy by mail, by phone, or online by following the
instructions on your proxy card.
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version on businesswire.com: https://www.businesswire.com/news/home/20201222005650/en/
Contact for AgeX: Andrea Park apark@agexinc.com (510)
671-8620
AgeX Therapeutics (AMEX:AGE)
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