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Veltex Corporation Announces the 2019 Annual Meeting of Shareholders


News provided by

Veltex Corporation

May 13, 2019, 13:47 ET

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CHICAGO, May 13, 2019 /PRNewswire/ -- Veltex Corporation-- OTC Markets symbol (VLXC) Veltex Corporation announces the 33rd Annual Meeting of Shareholders will be held on Thursday July 25, 2019 at The Wynn Hotel and Resort in Las Vegas, Nevada. The property is located at 3131 South Las Vegas Boulevard, Las Vegas, Nevada 89109, USA Telephone 1-702-770-7000.

The meeting will begin at 10:00 a.m. Local Time. Only shareholders of record may attend the Annual Meeting.

Shareholders who attend the meeting will be asked to present valid picture identification, such as passport, a state drivers license or other government issued identification. Further you must present proof of ownership of your Veltex Corporation common shares as of the record date to be admitted to the Annual Meeting. Proof of ownership can be any of the following: a Veltex Corporation account statement, a brokerage account statement, or a letter from the bank or broker who holds your shares. If you are a beneficial owner and plan to vote at the meeting, you must bring the legal proxy that was provided to you by the institution that holds your shares. If you are an authorized proxy, you must present the proper documentation. In all cases, valid photo identification will be required.

Cameras, cell phones, recording devices, and other electronic devices will not be permitted at the meeting. Rules of the meeting will be printed on the back of the agenda, which will be provided to you at the meeting.

Shareholders may receive proxy materials via the internet if your broker provides such services. Your broker can inform shareholders how to access and review the information contained in the proxy materials and how to vote via the Internet, by mail or in person. By utilizing this method of delivery, Veltex Corporation avoids the cost and environmental effect of printing proxy materials.

The Notice will contain:

  • A Notice of the Annual Meeting of Shareholders;
  • A Proxy Statement with a description of the items to be voted on at the Annual Meeting of Shareholders and the recommendation of Veltex Corporation's Board of Directors with regard to each item, if applicable.

The Notice of Meeting and Proxy Materials will be made available to shareholders on or about June 24, 2019, and mailed on that date to those shareholders who previously requested written materials.

Any shareholders who own Veltex Corporation common stock at the close of business on Thursday June 13, 2019 may vote. This will be the record date for the meeting. If you are a shareholder of record, you may vote your shares in person at the Annual Meeting. If you are a beneficial owner of shares held in street name (i.e., your shares are held in a stock brokerage account or by a bank or other holder of record), as stated above, you must present a valid picture identification and a legal proxy provided by the institution, which holds your shares in order to vote in person at the Annual Meeting. If your shares are held under one of the company's Employee Savings Plans, only the Trustee for the Plans can vote your plan shares, even if you attend the meeting in person. To allow sufficient time for the Trustee to vote your shares, your voting instructions must be received by 6:00 a.m. Pacific Time, July 18, 2019.

If you have additional questions regarding the 2019 Annual Meeting of Shareholders, please contact Shareholder Services at [email protected] or 1-312-235-4014.

Veltex Corporation maintains its corporate headquarters in Chicago, Illinois.

SOURCE Veltex Corporation

Related Links

http://www.veltex.com

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