DEF 14A
NANOVIRICIDES, INC.
1 Controls Drive
Shelton, Connecticut 06484
February 18, 2020
To Our Stockholders:
On behalf of the Board of Directors of NanoViricides, Inc., I cordially invite you to attend a Special Meeting of Stockholders to be held on March 16, 2020, at 11:00 a.m., Eastern Daylight Time, at 1 Controls Drive, Shelton, Connecticut, 06484.
At this special meeting you will be asked to: (i) approve the amendment to our Articles of Incorporation to increase the number of our authorized shares from 7,500,000 authorized shares of common stock, par value $0.001 per share to 150,000,000 shares and 500,000 shares of preferred stock, par value $0.001 per share, to 10,000,000 shares, (ii) approve the adjournment of the special meeting to solicit additional proxies if there are insufficient proxies at the special meeting to approve the foregoing proposal, as further described in the enclosed proxy statement and (iii) transact such other business as may properly come before the special meeting. The accompanying Notice of Meeting and Proxy Statement describe these matters. We urge you to read this information carefully.
Our Board of Directors unanimously recommends that you vote “FOR” both proposals.
REGARDLESS OF WHETHER YOU PLAN TO ATTEND THE SPECIAL MEETING, I URGE YOU TO VOTE BY COMPLETING AND RETURNING YOUR PROXY CARD AS SOON AS POSSIBLE. YOUR VOTE IS IMPORTANT AND WILL BE GREATLY APPRECIATED. RETURNING YOUR PROXY CARD WILL ENSURE THAT YOUR VOTE IS COUNTED IF YOU LATER DECIDE NOT TO ATTEND THE SPECIAL MEETING.
| Cordially, |
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| NANOVIRICIDES, INC. |
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| Anil Diwan, |
| President and Chairman of the Board of Directors |
/secfilings.nasdaq.com/filingFrameset.asp?FilingID=13933006&RcvdDate=2/19/2020&CoName=NANOVIRICIDES,%20INC.&FormType=DEF%2014A&View=html |
