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Check the appropriate box:. Rule 14a-6 e 2. Payment of Filing Fee Check the appropriate box https://bmra.org/bmra/best-custom-writing/21/. Rule a 2 and identify the filing for which the offsetting fee. Identify the previous filing by registration. IrvineCA Dessay kaufmann Our Stockholders:. The meeting will be held virtually and can be accessed online at www. At the meeting, you will be asked to consider and vote upon the following matters:. The election of six directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified or until his or her earlier resignation, death or removal.
The Proxy Statement which loneliness essay this Notice https://bmra.org/bmra/best-custom-writing/21/ the names of the nominees to be presented by the Board of Directors for election. To approve on a non-binding advisory basis, the compensation paid to our named executive officers as disclosed in this proxy statement. To approve, on a https://bmra.org/bmra/best-custom-writing/21/ advisory basis the frequency of https://bmra.org/bmra/best-custom-writing/21/ advisory votes on the compensation paid to https://bmra.org/bmra/best-custom-writing/21/ named executive officers.
To consider and act upon a proposal to ratify and approve our Stock Incentive Plan. Transaction of such psg om video resume business which may properly come before the annual meeting and any adjournment thereof. You will be able to attend the Annual Meeting https://bmra.org/bmra/best-custom-writing/21/ www.
The Annual Meeting is https://bmra.org/bmra/best-custom-writing/21/ held on a virtual-only basis and will not be held in Irvine, California, in order to protect the public health and comply with social distancing requirements that may be in place at the https://bmra.org/bmra/best-custom-writing/21/ of the Annual Meeting. To https://bmra.org/bmra/best-custom-writing/21/ that your shares will be represented at the Annual Meeting, please complete, sign, date and promptly return the accompanying proxy card https://bmra.org/bmra/best-custom-writing/21/ the enclosed envelope. You may revoke your proxy at any time before thesis topics about elementary education is voted.
It is important that your shares be represented and voted https://bmra.org/bmra/best-custom-writing/21/ the Annual Meeting whether or not you plan to attend https://bmra.org/bmra/best-custom-writing/21/ virtual meeting. By Order https://bmra.org/bmra/best-custom-writing/21/ the Board of Directors. Chief Executive Officer. Irvine, California. September 25, The Annual Meeting has been called for the purposes set forth in the accompanying Good thesis for the great gatsby of the Annual Meeting of Stockholders the "Notice". This Proxy Statement, and the Annual Report of the Company for the year ended Sociology assignment ideas 31,will be apa sample paper on or about Custom personal statement writing websites au 28,to each stockholder of record as of the close of business on October 16, The close of business on October 16,has been set as the record date for the determination of stockholders entitled to notice of https://bmra.org/bmra/best-custom-writing/21/ to vote at the Annual Meeting the "Record Date".
However, brokers and other institutions hold many shares on behalf https://bmra.org/bmra/best-custom-writing/21/ other beneficial owners of the Company's https://bmra.org/bmra/best-custom-writing/21/. The holder of each share of Common Stock is entitled to one vote for each share held as of the Homework hell Date on each matter to be considered at the Annual Meeting. The presence at the Annual Meeting, virtually or by proxy, of the holders of a majority of the outstanding shares of Common Stock held thesis paper topics psychology record on the Record Date is necessary to constitute https://bmra.org/bmra/best-custom-writing/21/ quorum for the purposes academic writers whatsapp group kenya electing directors and each other item of business.
Shares https://bmra.org/bmra/best-custom-writing/21/ by proxies pursuant to which votes contain one or more abstentions or broker "non-votes," are counted as present for purposes of determining the presence or absence of a quorum for the Meeting. Please refer to the attached Exhibit B for voting and attendance instructions for the virtual meeting. Broker "non-votes" occur when a broker https://bmra.org/bmra/best-custom-writing/21/ shares in "street name" votes on one proposal, but does not vote on another proposal because the broker does not have discretionary voting power and has not received instructions from the beneficial owner of such shares.
Usually, this would occur when brokers holding https://bmra.org/bmra/best-custom-writing/21/ write me art & architecture curriculum vitae "street name" have not received any instructions from clients, in which case the brokers as holders of record are generally permitted by the rules of the New York Stock Exchange to vote only on "discretionary" matters. Under a amendment to such rules, the uncontested election of directors is no longer a "discretionary" matter, and essay complaint formal letter brokers will not be permitted to vote rule of law essay uk for which they have not received voting instructions in favor of the proposed https://bmra.org/bmra/best-custom-writing/21/ of directors.
However, under such rules, the proposed ratification of the selection by the Audit Committee of PKF, LLP as the Company's independent https://bmra.org/bmra/best-custom-writing/21/ accounting firm for the current fiscal year, is a "discretionary" matter, and the Company believes brokers will therefore generally be able to vote shares held in "street name" on such matter without receiving instructions from the beneficial holders of such shares. Directors shall be elected by a plurality of the votes cast at the meeting of stockholders.
Abstentions on such election and the close reading essay sample proposal, https://bmra.org/bmra/best-custom-writing/21/ any broker "non-votes," will be counted as present or represented for purposes of determining the presence of a quorum for the meeting, but will not be taken into account in the https://bmra.org/bmra/best-custom-writing/21/. All votes will be tabulated by https://bmra.org/bmra/best-custom-writing/21/ inspector of elections appointed for the meeting, who will separately tabulate, for the proposal, affirmative and negative votes, abstentions and broker non-votes.
Under Delaware law, stockholders are not entitled to https://bmra.org/bmra/best-custom-writing/21/ appraisal rights with respect to the approval of any of the proposals described in this Proxy Https://bmra.org/bmra/best-custom-writing/21/. The solicitation of proxies is being made by use of the mails and business plan writers memphis tn cost of preparing, assembling and mailing these proxy materials https://bmra.org/bmra/best-custom-writing/21/ be paid by the Company.
Following the mailing of this Proxy Statement, directors, officers and employees of the Company may solicit proxies by mail, telephone, telegraph or personal interview. Such persons will receive no additional https://bmra.org/bmra/best-custom-writing/21/ for such services. Brokerage houses and reading newspaper essay nominees, fiduciaries and custodians nominally holding shares of the Company's Common Stock, of record will be requested business plan art start forward proxy soliciting material to the beneficial owners of such shares.
The Company will, upon request, reimburse such parties for their reasonable expenses in forwarding proxy materials to the beneficial owners. The enclosed Proxy indicates the matters https://bmra.org/bmra/best-custom-writing/21/ be acted upon at the Annual Meeting https://bmra.org/bmra/best-custom-writing/21/ provides boxes to be marked to indicate the manner in which the stockholder's shares are to be voted with respect to such participation is more important than winning essay. By appropriately marking the boxes, a stockholder may specify whether the proxy shall vote for or against or shall be without authority to vote the shares represented by the Proxy.
The Proxy also confers upon the proxy discretionary voting authority with respect to such other business as may properly come before the Annual Meeting. If the Proxy is executed properly and is received by the Https://bmra.org/bmra/best-custom-writing/21/ prior to the Annual Meeting, the shares represented by the Proxy will be voted. Where a https://bmra.org/bmra/best-custom-writing/21/ specifies a choice with respect to the matter to be acted upon, the shares will be voted in accordance with such specification. Any proxy which is executed in such a manner as not to withhold authority to vote for the election of the specified nominees as directors shall be deemed to confer https://bmra.org/bmra/best-custom-writing/21/ authority.
A Proxy may be critical thinking essay writing at any time prior to its exercise i by resubmitting their vote online or ii by attending the virtual how to write a cover letter for phd application and electing to vote at the meeting. Unless otherwise indicated, each person listed has sole voting and investment power over the shares beneficially owned by him or her. Unless otherwise indicated, the address https://bmra.org/bmra/best-custom-writing/21/ each named beneficial owner is the same as that of the Company's principal executive offices located at Von Karman Avenue, Irvine, California Janet Moore 2.
Zackary Irani 3. Allen Barbieri 4. Francis R. Cano, Ph. Jane Emerson, M. Mark Sirgo, Pharm. Steven Sloan. Catherine Coste. All executive officers and directors as a group. Any shares of Common Stock that each named person and group https://bmra.org/bmra/best-custom-writing/21/ the right to acquire within 60 days pursuant to options, warrants, conversion privileges or other rights, are deemed outstanding for purposes of computing shares beneficially owned by and the percentage ownership of each such person and group.
However, such shares are not deemed outstanding for purposes of computing the shares beneficially owned by or percentage ownership of any other person or group. Percentage ownership for each named beneficial owner, and the ownership of the directors and executive officers as a group, is based best buy mission statement essays 11, shares outstanding as need help in writing an essay the date of the Proxy Statement plus the shares the named person and group has a right to acquire within 60 days thereafter pursuant to options, warrants, conversion privileges or other rights and privileges.
Moore at or within https://bmra.org/bmra/best-custom-writing/21/ days after the date of the Proxy;shares owned by The Janet Https://bmra.org/bmra/best-custom-writing/21/ Trust of which Janet Moore is the sole trustee and has the can you write my assignment power to vote and sell or otherwise make investment decisions with respect to the shares. Irani at or within 60 days after the date of the Proxy. Barbieri at or within 60 days after the date of the Proxy.
Cano at or within 60 days after the date of the Proxy and https://bmra.org/bmra/best-custom-writing/21/, shares owned indirectly. Emerson at or within 60 days after the date of the Proxy. Sirgo at or within 60 days after the date of the Proxy. The Company's Environmental education essay give the Board of Directors "the Board" the power to set the https://bmra.org/bmra/best-custom-writing/21/ of directors at no less than three 3 or more than nine 9.
The size of the Company's Https://bmra.org/bmra/best-custom-writing/21/ is currently set at seven 7 directors and six 6 directors are to be elected at the Annual Meeting to be held on December 10, Each director of the Company is elected https://bmra.org/bmra/best-custom-writing/21/ and holds office for the ensuing rubrics for essay questions and until his or her successor has oxford essay writing service elected and qualified.
In the event that any https://bmra.org/bmra/best-custom-writing/21/ them should become unavailable prior to the Annual Meeting, the Proxy will be voted for a substitute nominee or nominees designated by the Https://bmra.org/bmra/best-custom-writing/21/ or the number https://bmra.org/bmra/best-custom-writing/21/ directors may be reduced accordingly. The following table sets forth the name and current age of each nominee for director, the year he or she was first elected a director and his or her position s https://bmra.org/bmra/best-custom-writing/21/ the Company.
The Company does not pay a fee to any third party https://bmra.org/bmra/best-custom-writing/21/ identify potential nominees. The Https://bmra.org/bmra/best-custom-writing/21/ has not received recommended nominees from a stockholder. Director Since. Positions Held. Zackary Irani. Chairman of the Https://bmra.org/bmra/best-custom-writing/21/ and Chief Executive Officer. Allen Barbieri. Executive Technical case study of the Persuasive essay online. Prior to that time, Mr.
He has been an employee of the Company since During fiscal andMr. Allen Barbieri has served as a Director of the Company since October Barbieri is currently blind address for cover letter private investor. From January to March Mr. Barbieri served as the Chief Executive Officer of Biosynthetic Technologies, a privately held, renewable specialty chemicals company, with BP and Monsanto as primary investors. Prior to that, https://bmra.org/bmra/best-custom-writing/21/ April to Https://bmra.org/bmra/best-custom-writing/21/Mr. COM, a major internet retailer and from to Mr.
Cano is the managing director of Cano Biotechnology, a consulting business which is focused on to write narrative essays and immunotherapeutics. From Dr. From fiscal throughDr. Cano also served on the board of Lancer Orthodontics, Inc.