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Veltex (OTCQB: VLXC) has announced its 38th Annual Meeting of Shareholders, scheduled for December 04, 2024, at the Mount Hope Campus of Veltex Recovery Group in West Virginia. The meeting will begin at 10:00 a.m. Local Time. Shareholders of record as of November 11, 2024, are eligible to attend and must present valid photo identification and proof of share ownership.

Proxy materials will be available to shareholders around November 20, 2024. The meeting will prohibit electronic devices to protect patient privacy. Shareholders must submit voting instructions by November 27, 2024, if shares are held under Employee Savings Plans.

Veltex (OTCQB: VLXC) ha annunciato la sua 38ª Assemblea Annuale degli Azionisti, prevista per 4 dicembre 2024, presso il Mount Hope Campus del Veltex Recovery Group in West Virginia. L'incontro avrà inizio alle 10:00 ora locale. Gli azionisti registrati alla data del 11 novembre 2024 sono idonei a partecipare e devono presentare un documento d'identità valido con foto e prova di possesso delle azioni.

I materiali per la delega saranno disponibili per gli azionisti intorno al 20 novembre 2024. Durante l'incontro sarà vietato l'uso di dispositivi elettronici per tutelare la privacy dei pazienti. Gli azionisti devono presentare le istruzioni di voto entro il 27 novembre 2024, se le azioni sono detenute tramite i Piani di Risparmio per i Dipendenti.

Veltex (OTCQB: VLXC) ha anunciado su 38ª Junta Anual de Accionistas, programada para el 4 de diciembre de 2024, en el Mount Hope Campus del Veltex Recovery Group en Virginia Occidental. La reunión comenzará a las 10:00 a.m. Hora Local. Los accionistas registrados hasta el 11 de noviembre de 2024 son elegibles para asistir y deben presentar una identificación con foto válida y prueba de propiedad de acciones.

Los materiales de poder estarán disponibles para los accionistas alrededor del 20 de noviembre de 2024. La reunión prohibirá dispositivos electrónicos para proteger la privacidad de los pacientes. Los accionistas deben presentar instrucciones de voto antes del 27 de noviembre de 2024, si las acciones están bajo los Planes de Ahorro para Empleados.

벨텍스 (OTCQB: VLXC)가 2024년 12월 4일에 웨스트버지니아의 벨텍스 회복 그룹 Mount Hope 캠퍼스에서 예정된 제38회 연례 주주총회를 발표했습니다. 회의는 현지 시간으로 오전 10시에 시작됩니다. 2024년 11월 11일 기준으로 주주 등록이 되어 있는 주주는 참석 자격이 있으며 유효한 사진 신분증과 주식 소유 증명을 제시해야 합니다.

위임장 자료는 2024년 11월 20일 경에 주주에게 제공됩니다. 회의에서는 환자의 프라이버시를 보호하기 위해 전자기기의 사용이 금지됩니다. 주주들은 직원 저축 계획에 따라 주식을 보유하고 있는 경우, 2024년 11월 27일까지 투표 지침을 제출해야 합니다.

Veltex (OTCQB: VLXC) a annoncé sa 38e Assemblée Annuelle des Actionnaires, prévue pour le 4 décembre 2024, au Mount Hope Campus du Veltex Recovery Group en Virginie-Occidentale. La réunion commencera à 10h00 heure locale. Les actionnaires inscrits au 11 novembre 2024 sont éligibles pour assister à la réunion et doivent présenter une pièce d'identité avec photo valide ainsi qu'une preuve de propriété des actions.

Les documents de procuration seront disponibles pour les actionnaires aux alentours du 20 novembre 2024. La réunion interdira les dispositifs électroniques afin de protéger la vie privée des patients. Les actionnaires doivent soumettre leurs instructions de vote d'ici le 27 novembre 2024, si les actions sont détenues dans le cadre des Plans d'Épargne pour les Employés.

Veltex (OTCQB: VLXC) hat seine 38. Jahreshauptversammlung der Aktionäre angekündigt, die für den 4. Dezember 2024 im Mount Hope Campus der Veltex Recovery Group in West Virginia geplant ist. Die Versammlung beginnt um 10:00 Uhr Ortszeit. Aktionäre, die am 11. November 2024 als Eigentümer eingetragen sind, sind berechtigt, teilzunehmen und müssen einen gültigen Lichtbildausweis sowie einen Nachweis über den Aktienbesitz vorlegen.

Die Stimmrechtsmaterialien werden den Aktionären voraussichtlich um den 20. November 2024 zur Verfügung stehen. Bei der Versammlung sind elektronische Geräte verboten, um die Privatsphäre der Patienten zu schützen. Aktionäre müssen die Abstimmungsanweisungen bis zum 27. November 2024 einreichen, wenn die Aktien im Rahmen der Mitarbeiter-Sparpläne gehalten werden.

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In the news release, Veltex Corporation Announces the 38th Annual Meeting of Shareholders, issued 11-Nov-2024 by Veltex Corporation over PR Newswire, we are advised by the company that the 6th paragraph, first sentence, should read "Monday November 11, 2024" rather than "Wednesday, Friday November 11, 2024" as originally issued inadvertently. The complete, corrected release follows:

Veltex Corporation Announces the 38th Annual Meeting of Shareholders

CHICAGO, Nov. 11, 2024 /PRNewswire/ -- Veltex Corporation (OTCQB: VLXC) ("Veltex") announces the 38th Annual Meeting of Shareholders will be held on Wednesday, December 04, 2024, at the Mount Hope Campus of Veltex Recovery Group. The property is located at 101 Martin Drive, Mount Hope, West Virginia, USA, 25880. Telephone 1-312-235-4014.

Veltex Corporation Announces the 36th Annual Meeting of Shareholders
The 2024 Annual 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 driver's license or other government issued photo 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. This will be to insure the privacy of any patients and/or residents, inter alia. 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 2024 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 November 20, 2024, and mailed on or about that date to those shareholders who previously requested written materials.

Any shareholders who own Veltex Corporation common stock at the close of business on Monday November 11, 2024, 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 2024 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 2024 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. Central Time, November 27, 2024.

If you have additional questions regarding the 2024 Annual Meeting of Shareholders, please contact Shareholder Services at Info@Veltex.Com or by phone at 1-312-235-4014.

Veltex Corporation, incorporated in Utah September 17, 1987, is a public holding corporation, which maintains its corporate headquarters in Chicago, Illinois. The company's common shares trade OTC Markets OTCQB under the symbol VLXC. Veltex Medical, Inc., a Delaware corporation and Veltex Properties, Inc., a Delaware corporation, are both wholly owned subsidiaries of Veltex Corporation.

Safe Harbor Statement
Forward Looking Statement
Safe Harbor Statement: Certain of the above statements contained in this press release are forward-looking statements that involve a number of risks and uncertainties. Such forward looking statements are within the meaning of that term in Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Readers are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those indicated in the forward-looking statements as a result of various factors. This press release includes forward-looking statements intended to qualify for the safe harbor from liability established by the Private Securities Litigation Reform Act of 1995. These forward-looking statements generally can be identified by phrases such as Veltex or its management "believes," "expects," "anticipates," "foresees," "seeks," "forecasts," "estimates" or other words or phrases of similar import. Similarly, statements herein that describe Veltex's business strategy, outlook, objectives, plans, intentions, or goals also are forward-looking statements. All such forward-looking statements are subject to certain risks and uncertainties that could cause actual results to differ materially from those in forward-looking statements. Any statements made in this press release which are not historical facts contain certain forward-looking statements; as such term is defined in the Private Security Litigation Reform Act of 1995, concerning potential developments affecting the business, prospects, financial condition and other aspects of the company to which this release pertains. The actual results of the specific items described in this release, and the company's operations generally, may differ materially from what is projected in such forward-looking statements. Although such statements are based upon the best judgments of management of the company, Veltex, as of the date of this release, significant deviations in magnitude, timing and other factors may result from business risks and uncertainties including, without limitation, the company's dependence on third parties, general market and economic conditions, technical factors, the availability of outside capital, receipt of revenues and other factors, many of which are beyond the control of the company. The company disclaims any obligation to update information contained in any forward-looking statement. This press release shall not be deemed a general solicitation.

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/veltex-corporation-announces-the-38th-annual-meeting-of-shareholders-302301246.html

SOURCE Veltex Corporation

FAQ

When and where is Veltex (VLXC) holding its 2024 Annual Shareholders Meeting?

Veltex 's 38th Annual Shareholders Meeting will be held on December 04, 2024, at 10:00 a.m. Local Time at the Mount Hope Campus of Veltex Recovery Group in Mount Hope, West Virginia.

What documentation do shareholders need to attend VLXC's 2024 Annual Meeting?

Shareholders need valid photo identification and proof of share ownership, such as a Veltex account statement, brokerage statement, or letter from their bank or broker showing ownership as of November 11, 2024.

When will VLXC shareholders receive proxy materials for the 2024 Annual Meeting?

Proxy materials will be made available to shareholders on or about November 20, 2024, and mailed on the same date to shareholders who previously requested written materials.

What is the voting deadline for VLXC shareholders with Employee Savings Plan shares?

Shareholders with Employee Savings Plan shares must submit their voting instructions by 6:00 a.m. Central Time on November 27, 2024, to allow sufficient time for the Trustee to vote their shares.

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