Document Security Systems, Inc. Announces Location Change of Special Meeting of Stockholders To Be Held On May 4, 2020
April 17 2020 - 3:05PM
Document Security Systems, Inc. (DSS or the “Company”) (NYSE
American: DSS), a leader in anti-counterfeit, authentication and
consumer engagement technologies today announced notice of a change
in location of its Special Meeting of Stockholders to be held on
Monday, May 4, 2020 at 9:00 a.m. Central Time (the “Special
Meeting”). Due to the rapidly evolving public health concerns
relating to the coronavirus, or COVID-19, and the closure of the
original venue for the Special Meeting, the location of Special
Meeting has been changed to 32731 Egypt Lane, Suite 602, Magnolia,
Texas 77354.
The purpose of the Special Meeting is to
consider and vote on certain a proposal relating to an amendment to
the Company’s certificate of incorporation to effect a reverse
split of its common stock by a ratio of 1-for-30 (the “Reverse
Split”) and on such other business as may properly come before the
Special Meeting or any adjournment thereof. Further
information regarding the change of location of the Special Meeting
can be found in the Notice of Change of Location of Special Meeting
of Stockholders filed by DSS with the Securities and Exchange
Commission on April 17, 2020.
As described in the proxy statement for the
Special Meeting previously distributed, DSS shareholders are
entitled to participate in and vote at the Special Meeting if they
were a shareholder of record as of the close of business on April
3, 2020, or hold an appropriate legal proxy for the meeting
provided by their broker, bank or other nominee. Whether or not a
shareholder plans to attend the Special Meeting, DSS urges its
shareholders to vote and submit their proxy in advance of the
Special Meeting by one of the methods described in the proxy
statement. The proxy card included with the proxy statement
previously distributed will not be updated to reflect the
information provided above and may continue to be used to vote your
shares in connection with the Special Meeting. If you have
previously submitted a proxy using one of the methods described in
the proxy statement and proxy card, you vote will be counted and
you do not need to submit a new proxy or vote at the Special
Meeting, although you may change or revoke your vote by attending
the Special Meeting or by one of the other methods described in the
proxy statement.
DSS shareholders who have questions about the
proxy statement tor voting their shares should contact The Proxy
Advisory Group, LLC, which is assisting with the solicitation of
proxies, at:
The Proxy Advisory Group, LLC18 East 41st
Street, Suite 2000New York, New York 100171-212-616-2180
About Document Security Systems, Inc. (DSS)
For over 15 years, DSS has protected corporations, financial
institutions, and governments from sophisticated and costly fraud.
DSS' innovative anti-counterfeit, authentication, and brand
protection solutions are deployed to prevent attacks which threaten
products, digital presence, financial instruments, and
identification. AuthentiGuard®, the company's flagship product,
provides authentication capability through a smartphone application
so businesses can empower a wide range of employees, supply chain
personnel, and consumers to track their brands and verify
authenticity. For more information on DSS visit
http://www.dsssecure.com.
Contact Information:Investor Inquiries:ir@dsssecure.comBret
ShapiroCoreIR516 222 2560
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