UNIVERSAL SAFETY PRODUCTS, INC. -> SpinCo
UUU / n/a ยท detected 2026-02-24
Purpose (1) To elect the Board of Directors’
A list of stockholders entitled to vote at the Annual Meeting will be available for inspection by any stockholder of record for purposes germane to the Annual Meeting for a period of ten (10) days prior to the Annual Meeting.
Abstentions and broker non-votes, if any, will be counted for purposes of determining whether a quorum is present for the transaction of business at the Annual Meeting.
If, for any reason, these nominees prove unable or unwilling to stand for election or cease to qualify to serve as directors, the Board will nominate alternates or reduce the size of the Board to eliminate the vacancies.
The Board has no reason to believe that any of the nominees would prove unable to serve if elected.
While with this law firm, his practice was concentrated on national and international corporate law, with a particular focus on U.S.