American Defense Systems, Inc. Announces Annual Meeting Date
November 15 2011 - 4:31PM
Marketwired
American Defense Systems, Inc. ("ADSI" or the
"Company") (NYSE Amex: EAG)
, a leading
provider of advanced transparent and opaque armor, architectural
hardening and security products for Defense and Homeland Security,
announced today that its annual meeting of stockholders will be
held at 10:30 a.m., local time, on December 30, 2011, at the
Potomac Institute for Policy Studies, located at Ballston Metro
Center Office Towers, 901 North Stuart Street, Suite 200,
Arlington, VA 22203. Stockholders of record as of the close of
business on December 1, 2011, will be entitled to notice of and to
vote at the annual meeting.
If a stockholder of the Company intends to propose business for
action at the Company's 2011 annual meeting of stockholders
(including a proposal made pursuant to SEC Rule 14a-8), the
stockholder must deliver a notice of such nomination or proposal to
the Company's Secretary no later than the close of business on
November 23, 2011 and comply with the requirements of the Company's
by-laws or Rule 14a-8, as applicable. The notice should be
addressed in writing to: Corporate Secretary, American Defense
Systems, Inc., 420 McKinney Pkwy, Lillington, NC 27546.
Company Contacts: Gary Sidorsky Chief Financial Officer
American Defense Systems, Inc. Tel 516.398.3664 Email Contact
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