Special Meeting of Shareholders will be held on Monday, January 9, 2012, at 9:00 a.m. Central Standard Time, at the Grapevine Convention Center located at 1209 South Main Street, Grapevine, Texas 76051.
The purpose of the meeting is to approve an amendment to our Articles of Incorporation to effect a Reverse Stock Split of our common stock at a specific ratio within a range from 1-for-10 to 1-for-15 and to grand authorization to the Board of Directors to determine, in its discretion, the timing and the specific ratio of the Reverse Stock Split.
Shareholders of record at the close of business on November 14, 2011, are entitled to notice of and to vote at the meeting.
If you have received your voter instruction from, proxy card, or notice of internet availability, you may vote by clicking on the link below (www.proxyvote.com) Note: The above referenced website is not maintained by Mannatech.
Note:Only Mannatech stockholders who held shares at the close of business on November 14, 2011, the record date for Mannatech’s Special Meeting of Shareholders, are eligible to vote their shares. Access information (holder account number, control number) was sent by mail to stockholders beginning December 5, 2011.
You may review proxy interactive materials by clicking on the links below: