| The Board of Directors of Milestone Medical, Inc. (“Company”) informs that the Annual Meeting of Shareholders of the Company shall be held on Tuesday, May 23, 2017 in New York City, State of New York, United States of America at the offices of Golenbock Eiseman Bell & Peskoe LLP., 437 Madison Avenue at 11:00am. The record date for notice of meeting and the record date for voting, as well as the date of the determination of beneficial ownership shall be March 31, 2017. Further information concerning the Meeting will be given by the Issuer by way of subsequent current reports and at the Company’s website http://medicalmilestone.com/generalmeetingsofshareholders.html. Legal basis: Section 4.2 point 1) of the Exhibit 3 to the Alternative Trading System Rules "Current and Periodical Information in the Alternative Trading System on the NewConnect Market". |
| MMD Proxy Annual Meeting 2016.pdf |
| MMD Draft of Resolutions Annual Meeting 2016.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2017-03-28 00:54:55 | Joseph D'Agostino | Chief Financial Officer |
MMD Proxy Annual Meeting 2016.pdf
MMD Draft of Resolutions Annual Meeting 2016.pdf
