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Chelsea Therapeutics Internation Message Board

  • r.jongejan Apr 30, 2013 10:19 AM Flag

    increase of shares Chelsea (double)

    To the Stockholders of Chelsea Therapeutics International, Ltd.:

    NOTICE IS HEREBY GIVEN that the annual meeting of stockholders of Chelsea Therapeutics International, Ltd. will be held on Tuesday, June 11, 2013 at 9:00 a.m., local time, at our corporate headquarters located at 3530 Toringdon Way, Suite 200, Charlotte, NC 28277 for the following purposes:

    1. To elect four directors to serve until the next annual meeting of stockholders, or until their successors are duly elected and qualified;

    2. To approve an amendment to the Company’s Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares;

    3. To hold an advisory vote on executive compensation;

    4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013; and

    5. To transact such other business as may properly come before the meeting or any adjournment thereof.

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