MOSAID Provides Update to Items for Approval at Upcoming Annual and Special Meeting
(firmenpresse) - OTTAWA, ONTARIO -- (Marketwire) -- 09/14/11 -- MOSAID Technologies Incorporated (TSX: MSD) today provided an update to items for which it intends to seek shareholder approval at the upcoming annual and special meeting scheduled for September 22, 2011.
As part of MOSAID's commitment to sound corporate governance practices and transparency, and in consultation with ISS Proxy Advisory Services, a leading proxy research firm used by many institutional investors, MOSAID will:
The updated items are in addition to amendments to MOSAID's Employee & Director Stock Purchase Plan and the Employee & Director Stock Option Plan as already set out in its Notice of Annual and Special Meeting of Shareholders and related Management Proxy Circular, both dated August 3, 2011. With the updated items, ISS has confirmed that it will recommend that shareholders vote for the two plans.
MOSAID encourages every shareholder to vote by promptly submitting their proxy, regardless of the number of shares owned or whether a shareholder plans to attend the meeting in person. Returning a proxy does not deprive a registered shareholder of the right to attend the meeting and vote shares in person.
If any MOSAID shareholder has any questions or requires more information with regard to the procedures for voting or completing a proxy, please contact Georgeson Shareholder Communications Canada Inc. MOSAID has retained Georgeson to solicit proxies from MOSAID shareholders. Georgeson Shareholder Communications Canada Inc. may be reached at 1-888-605-7632 or .
Further details in respect of the business of the Annual and Special Meeting of shareholders are contained in MOSAID's Management Proxy Circular, which was previously mailed to shareholders and is available on SEDAR at .
About MOSAID
MOSAID Technologies Inc. is one of the world's leading intellectual property companies. MOSAID licenses patented intellectual property in the areas of semiconductors and communications, and develops semiconductor memory technology. MOSAID counts many of the world's largest technology companies among its licensees. Founded in 1975, MOSAID has offices in Ottawa, Ontario, Plano, Texas and Luxembourg. For more information, please visit and
Contacts:
Michael Salter
Senior Director,
Investor Relations and Corporate Communications
613-599-9539 x1205
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Datum: 14.09.2011 - 13:01 Uhr
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News-ID 65913
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