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Traveling North
on Interstate 405 Take the Bristol Street Exit, (Ramp toward Anton Blvd. /
Ave. of the Arts) Turn Slight Right onto Park Center Drive Turn Left onto
Anton Blvd. Turn Right into Plaza Tower, 600 Anton Blvd. Guest parking in
parking structure on Left Traveling South on Interstate 405 Take the Bristol
Street Exit Turn Left onto Bristol Turn Right onto Anton Blvd. Cross Over
Park Center Drive Turn Left into Plaza Tower, 600 Anton Blvd. Guest Parking
in parking structure on the Left Traveling South on CA-55 Freeway Take
Interstate 405 N Exit, toward Long Beach Take the Bristol Street Exit, turn Right
Turn Right onto Anton Blvd. Cross Over Park Center Drive Turn Left into Plaza
Tower, 600 Anton Blvd. Guest Parking in parking structure on the Left
Traveling North on CA- 55 Freeway Take the State Route 73 North Take Bear
Street Exit Turn Right onto Bear Street Take First Right onto Paularino
Avenue Turn Left onto Bristol Turn Right onto Anton Blvd. Cross Over Park
Center Drive Turn Left into Plaza Tower, 600 Anton Blvd. Guest Parking in
parking structure on the Left Heres how to order a copy of the proxy
materials and select a future delivery preference: Paper copies: Current and
future paper delivery requests can be submitted via the telephone, Internet
or email options below. Email copies: Current and future email delivery
requests must be submitted via the Internet following the instructions below.
If you request an email copy of current materials you will receive an email
with a link to the materials. PLEASE NOTE: You must use the number in the
shaded bar on the reverse side when requesting a set of proxy materials. g
Internet Go to www.investorvote.com/CBMX. Follow the instructions to log in
and order a copy of the current meeting materials and submit your preference
for email or paper delivery of future meeting materials. g Telephone Call
us free of charge at 1-866-641-4276 and follow the instructions to log in and
order a paper copy of the materials by mail for the current meeting. You can
also submit a preference to receive a paper copy for future meetings. g Email
Send email to investorvote@computershare.com with Proxy Materials
CombiMatrix Corp. in the subject line. Include in the message your full name
and address, plus the number located in the shaded bar on the reverse, and
state in the email that you want a paper copy of current meeting materials.
You can also state your preference to receive a paper copy for future
meetings. To facilitate timely delivery, all requests for a paper copy of the
proxy materials must be received by June 9, 2014. CombiMatrix Corporation
2014 Annual Meeting . Stockholder Meeting Notice CombiMatrix Corporations
Annual Meeting of Stockholders will be held on June 17, 2014 at the Law
Offices of Dorsey & Whitney, LLP, 600 Anton Boulevard, Suite 2000, Costa
Mesa, California 92626 beginning at 1:00 p.m. local time. Proposals to be
voted on at the meeting by stockholders of record as of April 22, 2014 are
listed below along with the Board of Directors recommendations. The Board of
Directors recommends a vote FOR each of the following nominees, and FOR
Proposals 2, 3 and 4: 1. To elect the six (6) directors named in the proxy
statement to serve until the 2015 annual meeting of stockholders and until
their successors have been duly elected and qualified: R. Judd Jessup, Scott
Gottlieb, M.D., Wei Richard Ding, Jeremy M. Jones, Robert E. Hoffman, Mark
McDonough. 2. To approve an amendment to our Certificate of Incorporation to
increase the maximum number of shares of our common stock authorized for
issuance from 25,000,000 to 35,000,000 shares. 3. To approve the amendment
and restatement of our 2006 Stock Incentive Plan to increase the number of
shares of common stock available for issuance thereunder by 848,154 shares,
from 1,151,846 shares to 2,000,000 shares, and to effect various other
improvements thereunder. 4. To ratify the appointment of Haskell & White
LLP as our independent registered public accounting firm for 2014. To act on
such other business as may properly come before the Annual Meeting or any
adjournment(s) or postponement(s) thereof. PLEASE NOTE YOU CANNOT VOTE BY
RETURNING THIS NOTICE. To vote your shares you must vote online or request a
paper copy of the proxy materials to receive a proxy card. If you wish to
attend and vote at the meeting, please bring this notice with you. 01SYXC
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