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Veltex Corporation Announces the 38th Annual Meeting of Shareholders

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Veltex (OTCQB: VLXC) announced its 38th Annual Meeting of Shareholders on December 4, 2024, at the Mount Hope Campus of Veltex Recovery Group in West Virginia. The meeting starts at 10:00 a.m. local time. Only shareholders of record can attend and must present valid photo ID and proof of ownership. Electronic devices are prohibited to ensure privacy. Proxy materials will be available online or via mail on November 20, 2024. Shareholders can vote in person or through proxies, with specific instructions for beneficial owners and those with shares in Employee Savings Plans. For further details, contact Shareholder Services at Info@Veltex.Com or 1-312-235-4014.

Veltex (OTCQB: VLXC) ha annunciato la sua 38ª Assemblea Annuale degli Azionisti il 4 dicembre 2024, presso il Campus di Mount Hope del Veltex Recovery Group in West Virginia. L'incontro avrà inizio alle 10:00 ora locale. Solo gli azionisti registrati possono partecipare e devono presentare un documento d'identità con foto valido e prova di proprietà. I dispositivi elettronici sono vietati per garantire la privacy. I materiali di delega saranno disponibili online o per posta il 20 novembre 2024. Gli azionisti possono votare di persona o tramite delegati, con istruzioni specifiche per i beneficiari e coloro che possiedono azioni nei Piani di Risparmio per i Dipendenti. Per ulteriori dettagli, contattare i Servizi agli Azionisti all'indirizzo Info@Veltex.Com o al numero 1-312-235-4014.

Veltex (OTCQB: VLXC) anunció su 38ª Reunión Anual de Accionistas el 4 de diciembre de 2024, en el Campus Mount Hope del Veltex Recovery Group en Virginia Occidental. La reunión comenzará a las 10:00 a.m. hora local. Solo los accionistas registrados pueden asistir y deben presentar una identificación con foto válida y prueba de propiedad. Se prohíben los dispositivos electrónicos para garantizar la privacidad. Los materiales de representación estarán disponibles en línea o por correo el 20 de noviembre de 2024. Los accionistas pueden votar en persona o a través de representantes, con instrucciones específicas para los propietarios beneficiarios y aquellos con acciones en los Planes de Ahorro para Empleados. Para más detalles, comuníquese con Servicios para Accionistas en Info@Veltex.Com o al 1-312-235-4014.

벨텍스 (OTCQB: VLXC)는 2024년 12월 4일 웨스트버지니아에 있는 벨텍스 리커버리 그룹의 마운트 호프 캠퍼스에서 제38회 주주총회를 개최한다고 발표했습니다. 회의는 현지 시간으로 오전 10시에 시작됩니다. 등록된 주주만 참석할 수 있으며, 유효한 사진 신분증과 소유 증명을 제시해야 합니다. 프라이버시 보장을 위해 전자 기기는 금지됩니다. 위임장 자료는 2024년 11월 20일부터 온라인 또는 우편으로 제공됩니다. 주주는 직접 투표하거나 대리인을 통해 투표할 수 있으며, 수익 소유자 및 직원 저축 계획의 주주를 위한 구체적인 지침이 있습니다. 자세한 내용은 주주 서비스에 문의하십시오: Info@Veltex.Com 또는 1-312-235-4014.

Veltex (OTCQB: VLXC) a annoncé sa 38e Assemblée Annuelle des Actionnaires le 4 décembre 2024, sur le campus de Mount Hope du Veltex Recovery Group en Virginie-Occidentale. La réunion commencera à 10h00, heure locale. Seuls les actionnaires enregistrés peuvent assister et doivent présenter une pièce d'identité avec photo valide et une preuve de propriété. Les appareils électroniques sont interdits pour garantir la confidentialité. Les documents de procuration seront disponibles en ligne ou par courrier le 20 novembre 2024. Les actionnaires peuvent voter en personne ou par le biais de procurations, avec des instructions spécifiques pour les bénéficiaires et ceux ayant des actions dans les Plans d'Épargne pour Employés. Pour plus de détails, veuillez contacter les Services aux Actionnaires à l'adresse Info@Veltex.Com ou au 1-312-235-4014.

Veltex (OTCQB: VLXC) hat seine 38. Jahreshauptversammlung der Aktionäre für den 4. Dezember 2024 auf dem Mount Hope Campus der Veltex Recovery Group in West Virginia angekündigt. Die Versammlung beginnt um 10:00 Uhr Ortszeit. Nur registrierte Aktionäre dürfen teilnehmen und müssen einen gültigen Lichtbildausweis und einen Eigentumsnachweis vorlegen. Elektronische Geräte sind verboten, um die Privatsphäre zu gewährleisten. Vertretungsunterlagen werden am 20. November 2024 online oder per Post zur Verfügung stehen. Aktionäre können persönlich oder durch Bevollmächtigte abstimmen, mit spezifischen Anweisungen für Berechtigte und diejenigen, die Aktien in Mitarbeitersparplänen halten. Für weitere Informationen kontaktieren Sie bitte den Aktionärsservice unter Info@Veltex.Com oder unter 1-312-235-4014.

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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 Wednesday, Friday 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.

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SOURCE Veltex Corporation

FAQ

When is the Veltex 38th Annual Meeting of Shareholders?

The 38th Annual Meeting of Shareholders will be held on December 4, 2024.

Where will the Veltex Annual Meeting take place?

The meeting will be held at the Mount Hope Campus of Veltex Recovery Group, located at 101 Martin Drive, Mount Hope, West Virginia, 25880.

What do I need to attend the Veltex Annual Meeting?

Shareholders must present valid photo identification and proof of ownership of Veltex common shares as of the record date.

When will the proxy materials for the Veltex Annual Meeting be available?

Proxy materials will be available on or about November 20, 2024.

How can Veltex shareholders vote if they cannot attend the meeting?

Shareholders can vote via the Internet, by mail, or by proxy.

VELTEX CORP

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