SAN FRANCISCO, Feb. 5, 2019 /CNW/ - Customer experience
solutions company McorpCX, Inc. (TSXV: MCX, OTCQB: MCCX) ("McorpCX"
or the "Company") announced today that its annual meeting of
stockholders scheduled for February 1,
2019 (the "Annual Meeting"), was convened and adjourned,
without any business being conducted, due to lack of the requisite
quorum.
The Annual Meeting has been adjourned to 11:00 a.m. (Pacific Time) on Friday February 8,
2019 at the Company's headquarters located at 201 Spear Street,
Suite 1100, San Francisco,
California 94105 to allow additional time for the Company's
stockholders to vote on the proposals set forth in the Company's
definitive proxy statement filed with the Securities and Exchange
Commission (the "SEC ") on December 24,
2018.
During the period of the adjournment, the Company will continue
to solicit proxies from its stockholders with respect to the
proposals set forth in the Company's proxy
statement.
Only stockholders of record on the December 17, 2018 record date are entitled to and
are being requested to vote. At the time the Annual Meeting
was adjourned, proxies had been submitted by stockholders
representing approximately 41.90% of the shares of the Company's
common stock outstanding and entitled to vote at the Annual
Meeting. Proxies previously submitted in respect of the Annual
Meeting will be voted at the adjourned Annual Meeting unless
properly revoked, so consequently stockholders who have previously
submitted their proxy or otherwise voted and who do not want to
change their vote need not take any action.
The Company encourages all of its stockholders who were
stockholders of record on December 17,
2018 to vote and who have not yet voted to do so before
February 7, 2019 at 11.59 p.m. (Pacific Time). Stockholders may vote
by internet at www.investorvote.com/MCCX, by telephone at
1-800-652-8683, or by returning a properly executed proxy card in
the postage pre-paid envelope provided with the proxy card.
No changes have been made in the proposals to be voted on by
stockholders at the Annual Meeting. The Company's proxy statement
and any other materials filed by the Company with the SEC remain
unchanged and can be obtained free of charge at the SEC's website
at www.sec.gov or on the Company's website at
http://investors.mcorp.cx/filings. Stockholders may also request
copies of the Company's proxy statement and other materials free of
charge by contacting the Company by telephone at (415) 526-2655, or
by mail at 201 Spear Street, Suite 1100, San Francisco, California 94105.
If the number of additional shares of common stock voted at the
adjourned Annual Meeting is not sufficient to reach a quorum, the
Company intends to adjourn the Annual Meeting again, which may be
costly.
About McorpCX
McorpCX (http://mcorp.cx) is a customer experience services
company targeting the global Customer Experience Management (CEM)
market estimated by marketsandmarkets to grow from
USD 5.06 Billion in 2016 to
USD 13.18 Billion by 2021. Customers
range from Fortune 100 brands to fast-moving mid-market leaders and
other customer-centric companies. McorpCX is focused on pursuing
value-enhancing growth opportunities for its stockholders.
For more information, please contact:
General Information: 1-866-526-2655 toll free in the U.S., or
+1-415-526-2655
Investors: ir@mcorp.cx
Website: http://mcorp.cx
Twitter: @McorpCX (https://twitter.com/mcorpcx)
Forward-Looking Statements
Certain statements contained in this press release may
constitute "forward-looking statements" within the meaning of
the United States securities laws
and applicable Canadian securities legislation. These statements
are, in effect, management's attempt to predict future events, and
thus are subject to various risks and uncertainties. Readers should
not place undue reliance on forward-looking statements, which
reflect management's views only as of the date hereof. All
statements, other than statements of historical fact, regarding our
financial position, business strategy and management's plans and
objectives for future operations are forward-looking
statements. When used in this press release, the words
"anticipate," "believe," "estimate," "expect," and "intend" and
words or phrases of similar meaning, as they relate to the Company
and its management are intended to help identify forward-looking
statements. Although we believe that management's
expectations as reflected in forward-looking statements are
reasonable, we cannot assure readers that those expectations will
prove to be correct. Forward-looking statements include
statements relating to the Company's business and operations as
well as the anticipated growth of the Global Customer Experience
Management (CEM) market. Such statements involve assumptions
relating to the Company's business, the ability of the Company to
execute on its business plan, the competitive environment of the
Company's products and services and the future development and
pricing of the Company's products and services. Such
forward-looking statements involve known and unknown risks,
uncertainties and other factors that may cause the Company's actual
results to be materially different from any future results
expressed or implied by these statements. Such factors include the
following: general economic and business conditions, changes in
demand for the Company's products and services, changes in the
competitive environment and the introduction of competing software
solutions by competitors, the Company's ability to complete any
future required financing and the Company's dependence upon and
availability of qualified personnel. In light of these and other
uncertainties, the forward-looking statements included in this
press release should not be regarded as a representation by the
Company that its plans and objectives will be achieved. These
forward-looking statements speak only as of the date of this press
release, and the Company undertakes no obligation to update or
revise the statements.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
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SOURCE McorpCX, Inc.