HMNY Helios and Matheson Analytics Inc (CE)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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Helios and Matheson Analytics Inc.

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HELIOS AND MATHESON ANALYTICS INC.
EMPIRE STATE BUILDING 350 FIFTH AVENUE
NEW YORK, NEW YORK 10118

 

NOTICE OF CANCELLATION OF

SPECIAL MEETING OF STOCKHOLDERS
 

To the stockholders of HELIOS AND MATHESON ANALYTICS INC.:

 

NOTICE IS HEREBY GIVEN to the stockholders of Helios and Matheson Analytics Inc. (the “Company”) that the Company’s board of directors (the “Board”) has cancelled the previously announced special meeting of the Company’s stockholders (the “Special Meeting”), originally scheduled to be held on March 15, 2019, at 10:00 a.m. Pacific Time. The Board cancelled the Special Meeting because it does not expect to have the requisite stockholder votes to approve the proposed reverse stock split at the Special Meeting.

 

The purpose of the Special Meeting was to obtain the approval of the Company’s stockholders to an amendment to the Company’s Certificate of Incorporation to effect a one-time reverse stock split of common stock in a ratio of 1 share-for-2 shares up to a ratio of 1 share-for-500 shares.

 

The Board apologizes for any inconvenience this may have caused its stockholders.

 

	BY ORDER OF THE BOARD OF DIRECTORS
	By:	/s/ Stuart Benson
		Stuart Benson
		Chief Financial Officer and Secretary

 

March 8, 2019

New York, New York