Business News • MarketWire • LecTec Corporation Announces Results of 2011 Shareholders Meeting |
LecTec Corporation Announces Results of 2011 Shareholders Meeting |
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LecTec Corporation Announces Results of 2011 Shareholders Meeting
TEXARKANA, TX--(Marketwire - Sep 28, 2011) - LecTec Corporation (OTCBB: LECT) announced today that its 2011 Shareholders Meeting was successfully held on Tuesday, September 27, 2011. At the meeting, LecTec shareholders approved LecTec's entry into the Agreement and Plan of Merger, as amended, dated as of May 31, 2011, by and among LecTec, Nerve Merger Sub Corp., a subsidiary of LecTec, and AxoGen Corporation (the "Merger") and elected Gregory Freitag, Robert Rudelius, Karen Zaderej, Jamie Grooms, Dr. Mark Gold, John Harper and Joe Mandato as the new Board of Directors, subject to completion of the Merger. Shareholders also approved the amendment and restatement of LecTec's Articles of Incorporation, the amendment and restatement of LecTec's bylaws, the amendment and restatement of the LecTec 2010 Stock Incentive Plan and ratified the selection of Lurie Besikof Lapidus & Company, LLP as its independent registered public accounting firm for 2011.
View More : http://www.marketwire.com/mw/release.do?id=1566703&sourceType=3
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