Stereotaxis
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PRE 14A
STEREOTAXIS, INC. filed this Form PRE 14A on 03/28/2019
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  STEREOTAXIS, INC.
  4320 Forest Park Avenue
  Suite 100
  St. Louis, Missouri 63108
  (314) 678-6100

 

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

April 11, 2019

 

The Annual Meeting of Shareholders of Stereotaxis, Inc. will be held at our principal executive offices located at 4320 Forest Park Avenue, Suite 100, St. Louis, Missouri 63108, on Tuesday, May 21, 2019 at 9:00 a.m. (Central Daylight Time) for the following purposes:

 

  1. To elect one Class I director to serve until our 2020 Annual Meeting and two Class III directors to serve until our 2022 Annual Meeting;
     
  2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019;
     
  3. To approve an amendment of the Employee Stock Purchase Program (“ESPP”) (“ESPP Amendment”) to provide that an additional 250,000 shares of common stock of the Company be made available for issuance under the ESPP for awards to participants;
     
  4. To approve an amendment to the Company’s Certificate of Incorporation to authorize a reverse stock split of the Company’s Common Stock, $0.001 par value per share;
     
  5. To approve an amendment to the Company’s Certificate of Incorporation to authorize a reduction of the authorized number of shares of our Common Stock, $0.001 par value per share, from 300,000,000 to 100,000,000; and
     
  6. To transact such other business as may properly come before the meeting.

 

The Board of Directors fixed March 25, 2019 as the date of record for the meeting, and only shareholders of record at the close of business on that date will be entitled to vote at the meeting or any adjournment thereof.

 

We began sending to all shareholders of record a Notice of Internet Availability of Proxy Materials on April 11, 2019. Please note that our Annual Report on Form 10-K for the fiscal year ended December 31, 2018 is available for viewing on the Internet. Please refer to the instructions on the Notice of Internet Availability of Proxy Materials you received in the mail.

 

 

By Order of the Board of Directors,

STEREOTAXIS, INC.

   
 

Kevin Barry

Secretary

St. Louis, Missouri

April 11, 2019

 

IMPORTANT NOTICE

Please Vote Your Shares Promptly

 

   
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