GlobalSCAPE, Inc. Corrects Information for the Company’s 2018 Annual Meeting of Stockholders
10 8월 2018 - 5:20AM
Business Wire
GlobalSCAPE, Inc. (NYSE American: GSB) (“GlobalSCAPE” or the
“Company”), a worldwide leader in the secure movement and
integration of data, today corrected certain information relating
to the proxy materials for the Company’s 2018 annual meeting of
stockholders (the “2018 Annual Meeting”) and provided certain
additional information relating to the 2018 Annual meeting.
As previously announced, the 2018 Annual Meeting will be held on
October 10, 2018, at 9:00 a.m., local time, at the Company’s
corporate headquarters located at 4500 Lockhill-Selma Road, Suite
150, San Antonio, Texas 78249, or at such other time and location
to be determined by the authorized officers and set forth in the
Company’s proxy statement.
Additional information about the 2018 Annual Meeting will be
contained in the definitive proxy statement (SEC Form DEF 14A)
which the Company intends to file with the U.S. Securities and
Exchange Commission on or about August 31, 2018. In accordance with
Securities and Exchange Commission rules, instead of mailing a
printed copy of the proxy statement, annual report and other
materials relating to the Annual Meeting to stockholders, the
Company intends to mail a Notice of Internet Availability of Proxy
Materials, which advises that the proxy materials are available on
the Internet to stockholders. The Company intends to commence
distribution of the Notice of Internet Availability of Proxy
Materials on or about August 31, 2018.
Because the 2018 Annual Meeting will be held more than 30 days
from the anniversary date of the 2017 Annual Meeting of
Stockholders, the Company is also informing its stockholders of the
revised deadlines for proposals, director nominations and other
related matters for consideration at the 2018 Annual Meeting.
Pursuant to Rule 14a-8 under the Securities Exchange Act of
1934, as amended (the “Exchange Act”), stockholders may present
proper proposals for inclusion in the 2018 Proxy Statement and for
consideration at the Company’s 2018 Annual Meeting. To be eligible
for inclusion in the 2018 Proxy Statement, a proposal must be
received by the Company no later than August 24, 2018, and must
otherwise comply with Rule 14a-8.
In addition, under the Company’s Amended and Restated Bylaws, in
order to nominate a director or bring any other business before the
stockholders at the 2018 Annual Meeting that will not be included
in the 2018 Proxy Statement, the proposal must be received by the
Company’s Corporate Secretary on or before August 20, 2018.
About GlobalSCAPE
GlobalSCAPE, Inc. (NYSE American: GSB) is a pioneer in securing
and automating the movement and integration of data seamlessly in,
around and outside your business, between people and places, in and
out of the cloud. GlobalSCAPE provides technology that automates
your work and secures your data, while giving visibility to those
who need it. GlobalSCAPE makes business flow brilliantly. For more
information, visit http://www.globalscape.com or follow the blog
and Twitter updates.
Safe Harbor Statement
This press release contains forward-looking statements within
the meaning of Section 27A of the Securities Act of 1933 and
Section 21E of the Securities Exchange Act of 1934. The words
“would,” “exceed,” “should,” “anticipates,” “believe,” “expect,”
and variations of such words and similar expressions identify
forward-looking statements, but their absence does not mean that a
statement is not a forward-looking statement. These forward-looking
statements are based upon the Company’s current expectations and
are subject to a number of risks, uncertainties and assumptions.
The Company undertakes no obligation to update any forward-looking
statements, whether as a result of new information, future events
or otherwise. Among the important factors that could cause actual
results to differ significantly from those expressed or implied by
such forward-looking statements are risks that are detailed in the
Company’s Annual Report on Form 10-K for the year ended December
31, 2017, filed with the U.S. Securities and Exchange Commission on
June 14, 2018; the discovery of additional information relevant to
the internal investigation; the conclusions of the Company’s Audit
Committee (and the timing of the conclusions) concerning matters
relating to the internal investigation; the possibility that
additional errors relevant to the recently completed restatement
may be identified; pending litigation and other proceedings and the
possibility of further legal proceedings adverse to GlobalSCAPE
resulting from the restatement or related matters; and the costs
associated with the restatement and the investigation.
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version on businesswire.com: https://www.businesswire.com/news/home/20180809005526/en/
GlobalSCAPEPress ContactLisa Kilpatrick,
210-308-8267PR@GlobalSCAPE.comorInvestor Relations
ContactMatt Glover or Najim Mostamand, CFA,
949-574-3860IR@GlobalSCAPE.com
Globalscape (AMEX:GSB)
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Globalscape (AMEX:GSB)
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