Eagle Broadband Announces Plan to Adjourn Annual Meeting of Shareholders
September 15 2005 - 8:00AM
Business Wire
Eagle Broadband, Inc. (AMEX:EAG), a leading provider of broadband,
Internet protocol (IP) and communications technology and services,
announced today that the Company plans to adjourn its Annual
Meeting of Shareholders for twenty-eight days to allow sufficient
time for shareholders to receive the recently mailed proxy
supplement and vote on an additional proposal described in the
supplement, which was filed with the Securities and Exchange
Commission on September 8, 2005. The annual meeting is currently
scheduled to be held on September 20, 2005, at the South Shore
Harbour Resort & Conference Center located at 2500 South Shore
Blvd. in League City, Texas, at 1:30 p.m. CST. The only matter of
business the Company plans to conduct is to adjourn the meeting
until 1:30 p.m. October 18, 2005, at the same location. Therefore,
shareholders do not need to attend the meeting. Shareholders of
record as of the close of business on July 26, 2005, will be
entitled to vote and attend the October 18, 2005 meeting. The
recently mailed proxy supplement provides shareholders with
information on the additional proposal shareholders will be asked
to vote on. The Company requests that Eagle shareholders review,
complete and mail the revised proxy card included in the proxy
supplement in the envelope provided as early as possible. About
Eagle Broadband Eagle Broadband is a leading provider of broadband,
Internet Protocol (IP) and communications technology and services
that create new revenue opportunities for broadband providers and
enhance communications for government, military and enterprise
customers. Eagle leverages years of proven experience delivering
advanced IP-based broadband bundled services to provide service
provider partners with a way to deliver next-generation
entertainment, communications and security services to their
subscribers. The company's product offerings include
IPTVComplete(TM), the fastest, lowest cost way for broadband
providers to deliver the most competitive IP video services, the
MediaPro line of HDTV-ready IP set-top boxes that enable broadband
providers and hotel operators to maximize revenues by delivering
state-of-the-art, interactive entertainment services and the
SatMAX(TM) satellite communications system that provides
government, military, homeland security and enterprise customers
with reliable non-line-of-sight voice and data communications from
any location on Earth. The company is headquartered in Houston,
Texas. For more information, please visit www.eaglebroadband.com or
call 281-538-6000. (EAGG) Forward-looking statements in this
release regarding Eagle Broadband, Inc., are made pursuant to the
"safe harbor" provisions of the Private Securities Litigation
Reform Act of 1995. Investors are cautioned that such
forward-looking statements involve risks and uncertainties,
including, without limitation, continued acceptance of the
company's products, increased levels of competition, new products
and technological changes, the company's dependence upon
third-party suppliers, intellectual property rights, and other
risks detailed from time to time in the company's periodic reports
filed with the Securities and Exchange Commission.
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