Radcom Calls 2009 Annual General Meeting of Shareholders
November 02 2009 - 9:00AM
PR Newswire (US)
TEL-AVIV, Israel, November 2 /PRNewswire-FirstCall/ -- RADCOM Ltd.
(RADCOM) (NASDAQ:RDCM) (the "Company") today announced that it has
scheduled its 2009 annual general meeting of shareholders to take
place Wednesday, December 9, 2009 at 4:00 p.m. (Israel time), at
the offices of the Company, 24 Raoul Wallenberg Street, Tel Aviv,
Israel. The record date for the meeting is November 3, 2009. (Logo:
http://www.newscom.com/cgi-bin/prnh/20090331/342930 ) Proxy
statements describing the proposals on the agenda and proxy cards
for use by shareholders that cannot attend the meeting in person
will be sent by mail, on or about November 9, 2009, to the
Company's shareholders of record and to shareholders that hold
shares registered with the American Stock Transfer & Trust
Company. The Company will also furnish the proxy statement to the
Securities and Exchange Commission on Form 6-K. The agenda of the
meeting is as follows: (1) To re-elect one (1) director to serve as
a member of the Company's Board of Directors; (2) To fix the number
of members of the Company's Board of Directors at 5; (3) Subject to
the approval of Item 2, to elect Shlomo Kalish and Matty Karp as
new directors of the Company; (4) To approve the remuneration of
the new directors of the Company; (5) To appoint the new
independent registered public accounting firm of the Company, and
to authorize the Company's Audit Committee to fix their
remuneration; (6) To discuss the auditors' report and the
consolidated financial statements of the Company for the year ended
December 31, 2008; and (7) To transact such other business as may
properly come before the Meeting or any adjournment thereof. Quorum
Two or more shareholders of the Company holding shares conferring
in the aggregate at least one-third (1/3) of the voting power of
the Company, present in person or by proxy and entitled to vote,
will constitute a quorum at the meeting. Voting Requirements Items
1 to 5 require the approval of a simple majority of the shares
voted on the matter. Item 6 will not involve a vote of the
shareholders. About RADCOM RADCOM develops, manufactures, markets
and supports innovative network test and service monitoring
solutions for communications service providers and equipment
vendors. The Company specializes in next-generation Cellular as
well as IMS, Voice, Data and VoIP networks. Its solutions are used
in the development and installation of network equipment and in the
maintenance of operational networks. The Company's products
facilitate fault management, network service performance monitoring
and analysis, troubleshooting and pre-mediation. RADCOM's shares
are listed on the NASDAQ Capital Market under the symbol RDCM. For
more information, please visit http://www.radcom.com/. Contact:
Jonathan Burgin CFO +972-3-645-5004
http://www.newscom.com/cgi-bin/prnh/20090331/342930DATASOURCE:
Radcom Ltd CONTACT: Contact: Jonathan Burgin, CFO, +972-3-645-5004,
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