Form DEF 14A for MEDIX RESOURCES INC filed on 26 Apr 1999
Lyle B. Stewart, P.C.
3751 South Quebec Street
Denver, Colorado 80237
Telephone: 303-267-0920
Fax: 303-267-0922
April 26, 1999
United States Securities and Exchange Commission
Division of Corporation Finance
450 Fifth Street, N.W.
Judiciary Plaza
Washington, D.C. 20549-1004
Re: Medix Resources, Inc.
Commission File No. 0-24768
Definitive Proxy Material
Dear Sir or Madam:
On behalf of my client, Medix Resources, Inc.(the "Corporation"), and pursuant
to Rule 101(a)(1)(iii) under Regulation S-T promulgated by the U.S. Securities
and Exchange Commission, we are filing herewith the definitive copy of the Proxy
Statement and form of Proxy Card relating to the upcoming annual meeting of the
Corporation, scheduled for June 11, 1999. The form of Proxy Card is attached at
the end of the enclosed definitive Proxy Statement. The Corporation intends to
release its definitive Proxy Statement to its shareholders' on or about April
30, 1999. At that time, the Company will mail its definitive Proxy Statement to
its shareholders, accompanied by a copy of its Form 10-KSB in lieu of the
information required by Rule 14a-3(b).
If you have any questions with respect to this filing or if comments are to be
made regarding the enclosed material, please contact the undersigned at the
telephone number above.
Very truly yours,
/s/ Lyle B. Stewart
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange
Act of 1934
[Amendment No.__ ]
Filed by Registrant [x]
Filed by a Party other than the Registrant [ ] Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) [x] Definitive Proxy Statement [ ] Definitive Additional
Materials [ ] Soliciting Material Pursuant to ss. 240.14a- 11(c) or ss.
240.14a-12
Medix Resources, Inc.
------------------------------------------------
(Name of Registrant as Specified in Its Charter)
Medix Resources, Inc.
------------------------------------------
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
[x] No fee required.
[ ] Fee computed on table below per Exchange Act Rules
14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11. Set forth amount on which
filing fee is calculated and state how it was determined:
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11 (a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date
of its filing.
1) Amount Previously Paid:
2) Form Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:
MEDIX RESOURCES, INC.
7100 E. Belleview Ave., Suite 301
Englewood, Colorado 80111
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 11, 1999
NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Medix
Resources, Inc., a Colorado corporation (the "Company"), will be held at the
Hilton-Denver Tech South Hotel, 7801 E. Orchard Road, Englewood, Colorado,
80111, on Friday, June 11, 1999 at 10:00 a.m., local time, for the following
purposes:
1. To elect a Board of Directors consisting of six (6) directors, who
will serve staggered terms of 3, 2 and 1 year(s), as provided in the
attached Proxy Statement and until their successors are duly elected
and qualified;
2. To approve an amendment of the Company's Articles of Incorporation to
increase the number of authorized shares of Common Stock from
25,000,000 to 50,000,000;
3. To ratify the appointment of Ehrhardt Keefe Steiner & Hottman PC,
independent public accountants, to audit the financial statements of
the Company for the 1999 fiscal year; and
4. To transact such other business as may properly come before the Annual
Meeting or any adjournments(s) thereof.
The Board of Directors has fixed the close of business on April 16, 1999, as the
record date (the "Record Date") for determining the Shareholders entitled to
receive notice of, and to vote at, the Annual Meeting.
ALL SHAREHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING IN PERSON.
HOWEVER, TO ENSURE YOUR REPRESENTATION AT THE ANNUAL MEETING, YOU ARE URGED TO
MARK, SIGN, DATE AND RETURN THE ENCLOSED PROXY AS PROMPTLY AS POSSIBLE IN THE
POSTAGE-PREPAID ENVELOPE ENCLOSED FOR THAT PURPOSE. ANY SHAREHOLDER ATTENDING
THE ANNUAL MEETING MAY VOTE IN PERSON IF SUCH SHAREHOLDER HAS PREVIOUSLY
RETURNED A PROXY.
By Order of the Board of Directors
John P. Yeros, Chairman of the Board,
President and Chief Executive Officer
Englewood, Colorado
April 26, 1999
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