S3 Investment Company Announces Mailing of Proxy to Shareholders
Wednesday March 8, 9:19 am ET
Online and Telephone Voting Options Available to Stockholders
TEMECULA, CA--(MARKET WIRE)--Mar 8, 2006 -- S3 Investment Company, Inc. (OTC BB:SEIH.OB - News) today announced that the proxy statement and notice of the special meeting have been mailed to shareholders.
"Shareholders who hold their stock in certificate form should receive a proxy by mail in the coming days, which, after being signed and dated, can be returned by mail in the return envelope provided or sent by facsimile to Transfer Online at 503-227-6874. Those stockholders whose shares are held in 'street name' should make contact with their brokers or other authorized financial institutions to ensure that they are able to vote their shares," said Jim Bickel, chief executive officer of S3 Investment Company, Inc.
"Shareholders will also be able to enter their voting instructions by telephone at 1-800-454-8683 or online at www.proxyvote.com. The company will provide the assistance necessary to ensure that as many shareholders as possible participate in the voting to determine the future structure of S3 Investment Company. We expect to provide frequent updates on the proxy process and ask that shareholders who either do not receive their proxy or who require additional assistance please contact the company," added Mr. Bickel.
The proxy statement requests shareholder votes on a proposal that would authorize the Board of Directors to withdraw the Company's election to be treated as a business development company pursuant to Section 54(c) of the Investment Company Act of 1940. The special meeting that will be held at the company's corporate offices on April 5, 2006 at 10:00 a.m. Pacific where the proposal will be considered and voted upon.
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