Preliminary proxy has now been issued. Following is the agenda:
To Our Shareholders:
The 1997 Annual Meeting of Shareholders (the "Meeting") of Topro, Inc. (the "Company) will be held at the Hyatt Regency-Denver Tech Center, 7800 E. Tufts Avenue, Denver, Colorado, on Thursday, January 29, 1998, at 10:00 a.m., Mountain time, to consider and act upon the following matters:
1. Election of five directors to terms expiring at the next annual meeting;
2. A proposal to amend the Company's Articles of Incorporation to change the name of the Company to TAVA Technologies, Inc.;
3. Approval of an amendment to the 1992 Employee Stock Purchase Plan to increase to 300,000 the number of shares of Common Stock available for sale under the Plan;
4. Approval of the 1997 Stock Option and Bonus Plan, pursuant to which 2,200,000 shares of Common Stock are reserved for issuance as bonuses or upon exercise of stock options which may be granted to employees, officers or directors of, and consultants and advisers to, the Company; and
5. Ratification of the appointment of BDO Seidman LLP as the Company's certified public accountant for the fiscal year ending June 30, 1998.
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