Investors should vote to remove Mayer Mccan as auditor, they clearly are not disclosing risks appropriately to investors such as myself (I own one share of MTXX) given 800 complaints not reported to FDA. I am sure GUMM pays a lot of moeny to this firm. Kinda looks like Madoff or Stanford' accounting firm (ie no one has ever heard of them).
NOTICE AND PROXY STATEMENT
For Annual Meeting of Stockholders
To Be Held on August 26, 2009
To the Holders of Our Common Stock:
The annual meeting of stockholders of Matrixx Initiatives, Inc. will be held at the Westin Kierland Resort, 6902 East Greenway Parkway, Scottsdale, Arizona, 85254, on August 26, 2009 at 10:00 a.m. (local time) for the following purposes:
1. To elect three directors to serve for either a two or three-year term, or until their successors are elected;
2. To approve an amendment to the Matrixx Initiatives, Inc. 2001 Long-Term Incentive Plan (the “2001 Incentive Plan”) to increase the number of shares authorized for issuance thereunder from 1,500,000 to 2,250,000, to extend the term of the 2001 Incentive Plan for an additional five years, and to make other technical changes to update and clarify certain aspects of the 2001 Incentive Plan;
3. To ratify the appointment of Mayer Hoffman McCann P.C. as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2010; and
4. To transact such other business as may properly come before the annual meeting or any adjournment thereof.
We cordially invite you to attend the annual meeting of stockholders. The Board of Directors has fixed the close of business on July 7, 2009 as the record date for the determination of stockholders entitled to receive notice of and to vote at the annual meeting or any adjournment thereof. You can vote your shares of our common stock at the annual meeting only if you are present at the annual meeting in person or by valid proxy. Admission to the annual meeting is limited to our stockholders and their proxies. If you hold your shares in “street” form through a broker or similar market intermediary rather than in your own name, you will be admitted to the annual meeting if you present a written affidavit or statement from the brokerage institution that is the registered holder of your shares showing that you were the beneficial owner of your shares as of the July 7, 2009 record date.
Your vote is important to us. Even if you plan to attend the annual meeting, please complete and sign the enclosed proxy card and mail it to us promptly in the return envelope. A copy of our 2009 Annual Report to Stockholders, which includes our fiscal 2009 financial statements, was first mailed with this Notice and Proxy Statement on or about July 15, 2009 to all stockholders of record as of the record date.
Your attention is directed to the attached Proxy Statement.
By order of the Board of Directors, |
