ProPhotonix Limited Notice of GM (6020S)
November 17 2021 - 2:00AM
UK Regulatory
TIDMPPIX
RNS Number : 6020S
ProPhotonix Limited
17 November 2021
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via a Regulatory Information
Service ("RIS"), this inside information is now considered to be in
the public domain.
November 17, 2021
ProPhotonix Limited
("ProPhotonix" or the "Company")
POSTING OF NOTICE OF SPECIAL SHAREHOLDER MEETING
ProPhotonix Limited (London Stock Exchange - AIM: PPIX, OTC:
STKR), a high technology designer and manufacturer of LED
illumination systems and laser diode modules, with operations in
Ireland and the United Kingdom, announces that its Notice of
Special Shareholder Meeting ("SSM") to approve the proposed
acquisition by Exaktera, LLC and the cancellation of its common
stock from trading on AIM has been posted to stockholders today and
is available on the Company's website.
The Company's SSM will be held on December 15, 2021 at 11:30
a.m. Eastern Time (U.S.) at the offices of Nutter, McClennen &
Fish LLP, 155 Seaport Boulevard, Boston, Massachusetts, 02210,
United States . Only stockholders of record at the close of
business on November 11, 2021 are entitled to notice of, and to
vote at, the SSM.
The Notice of the SSM can be viewed and downloaded from the
Company's website at www.prophotonix.com and further details of the
transaction are set out in the announcement of 11 November
2021.
The confirmed timetable of events s as follows:
Expected Timetable of Principal Events
Event Time and/or Date
Execution of Merger Agreement 10 November 2021
-------------------------------
Last time for lodging the Form 11:30 a.m. Eastern Time (U.S.)
of Direction on 10 December 2021
-------------------------------
Record Date for determining 11 November 2021
the Stockholders entitled to
vote at and receive notice of
the Stockholders Meeting
-------------------------------
Last time for lodging the Form 11:30 a.m. Eastern Time (U.S.)
of Proxy on 13 December 2021
-------------------------------
Last time for lodging the Form 11:30 a.m. Eastern Time (U.S.)
of Declarations on 13 December 2021
-------------------------------
Stockholders Meeting of Company 11:30 a.m. Eastern Time (U.S.)
on 15 December 2021
-------------------------------
Distribution of the Proxy Statement 16 November 2021
and Notice of Stockholders Meeting
-------------------------------
Last day of dealing in Company 16 December 2021*
Common Stock on AIM
-------------------------------
Closing of the Acquisition 16 December 2021*
-------------------------------
Payment of Acquisition Price 16 December 2021*
to Stockholders commences**
-------------------------------
Termination of the Depository 7:00 a.m. London Time on 17
Interest Register December 2021
-------------------------------
Date of Cancellation 7:00 a.m. London time on 17
December 2021*
-------------------------------
*Subject to satisfaction or waiver of other conditions to
closing as provided for in the Merger Agreement.
Enquiries:
ProPhotonix Limited
Tim Losik President and CEO
Tel: +1 603 893 8778
Email: ir@prophotonix.xom
WH Ireland
Katy Mitchell Nominated Adviser and Broker
Ben Good Tel: +44 (0) 20 7220 1666
About ProPhotonix
ProPhotonix Limited, headquartered in Salem, New Hampshire, is a
high technology designer and manufacturer of diode-based laser
modules and LED systems for industry leading OEMs and medical
equipment companies. In addition, the Company distributes premium
diodes for Ushio, Osram, QSI, Panasonic, and Sony. The Company
serves a wide range of markets including the machine vision,
industrial inspection, security, UV curing, and medical markets.
ProPhotonix has offices and subsidiaries in the U.S., Ireland,
U.K., and Europe. For more information about ProPhotonix and its
innovative products, visit the Company's web site at
www.prophotonix.com .
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END
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