GEALYA,
Metalink will send to its shareholders of record a proxy statement describing the various matters to be voted upon at the meeting, along with a proxy card enabling them to indicate their vote on each matter. The Company will also furnish the proxy statement to the Securities and Exchange Commission (SEC) on Form 6-K.
The agenda of this announced annual general meeting is as follows:
1. To re-elect
2. To reappoint
3. To approve amendments to Article 69 of the Company's Articles of Association relating to delivery of notices of shareholder meetings; and
4. To review and consider the audited financial statements of the Company
for the year ended
Items 1-3 require the approval of a simple majority of the shares voted on the matter. Item 4 does not require a vote by the shareholders.
In the absence of requisite quorum of shareholders in the meeting, the meeting shall be adjourned to the same day in the next week, at the same time and place, unless otherwise determined at the meeting in accordance with the Company's Articles of Association. In accordance with the Companies Law, position statements must be delivered to the Company no later than 10 days following the record date.
Additional Information and Where to Find It
In connection with the meeting, Metalink will send to its shareholders of record a proxy statement describing the various matters to be voted upon at the meeting, along with a proxy card enabling them to indicate their vote on each matter. The proxy statement and proxy card may be obtained for free from the SEC's website at http://www.sec.gov, the Company's website at http://www.mtlk.com or by directing such request to the Company's Investor Relations above.
About Metalink
Metalink shares trade on Nasdaq under the symbol "MTLK". For more information, please visit our website at http://www.MTLK.com.
Neta Eshed General Counsel Metalink Ltd. Tel: +972-77-4495900 Fax: +972-77-4495901 Neta@MTLK.com
SOURCE Metalink Ltd