Innovative Solutions & Support, Inc. Announces Location Change of Annual Meeting of Shareholders to be held on April 16, 2020
April 01 2020 - 4:00PM
Business Wire
Innovative Solutions & Support, Inc. (“IS&S” or the
“Company”) (NASDAQ: ISSC) today announced notice of a change in
location of its Annual Meeting of Shareholders to be held on April
16, 2020 (the “Annual Meeting”). In light of public health concerns
regarding the coronavirus outbreak (COVID-19), and the travel and
public gathering restrictions being imposed throughout Pennsylvania
as a result thereof, the Annual Meeting has been changed to be held
in a virtual meeting format only.
Shareholders as of the close of business on February 18, 2020,
which is the record date for the Annual Meeting, can attend the
virtual meeting via www.virtualshareholdermeeting.com/ISSC2020.
Further information regarding the change of location of the Annual
Meeting can be found in the Notice of Change of Location filed by
IS&S with the U.S. Securities and Exchange Commission on April
1, 2020.
As described in the proxy statement for the Annual Meeting
previously made available (the “Proxy Statement”), IS&S
shareholders are entitled to notice of and to vote at the Annual
Meeting if they were a shareholder of record as of the close of
business on February 18, 2020, or hold a proxy card for the meeting
provided by their broker (together with a copy of a brokerage
statement reflecting such shareholder’s common stock ownership as
of the record date). Whether or not a shareholder plans to attend
the Annual Meeting by virtual means, the Company urges its
shareholders to vote and submit their proxy in advance of the
Annual Meeting by one of the methods described in the Proxy
Statement. The proxy card included with the Proxy Statement will
not be updated to reflect the information provided above and may
continue to be used to vote each shareholder’s shares in connection
with the Annual Meeting. If IS&S shareholders have previously
submitted a proxy using one of the methods described in the Proxy
Statement and proxy card, their vote will be counted and they do
not need to submit a new proxy or vote at the Annual Meeting,
although IS&S shareholders may change or revoke their vote by
attending the Annual Meeting and voting virtually or by one of the
other methods described in the Proxy Statement.
IS&S shareholders who have questions about the Proxy
Statement or voting their shares should contact the Company’s
Secretary and Chief Financial Officer, Relland M. Winand, at (610)
646-0350.
About Innovative Solutions &
Support, Inc.
Headquartered in Exton, Pa., Innovative Solutions & Support,
Inc. (www.innovative-ss.com) is a systems integrator that designs
and manufactures flight guidance and cockpit display systems for
Original Equipment Manufacturers (OEMs) and retrofit applications.
The company supplies integrated Flight Management Systems (FMS),
auto-throttle systems and advanced GPS receivers for precision low
carbon footprint navigation.
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version on businesswire.com: https://www.businesswire.com/news/home/20200401005596/en/
Relland Winand, Chief Financial Officer Innovative Solutions
& Support, Inc. 610-646-0350
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