Amedica Corporation
Annual Meeting of Stockholders

Date

May 26, 2016 • 11:00 AM MDT

Location

1885 W 2100 South
Salt Lake City, UT 84119

Record Date

Stockholders at the close of business on March 28, 2016 are entitled to vote.

Matters to be voted upon

  • Election of two Class II directors to hold office for a three-year term expiring at the annual meeting of stockholders to be held in 2019 or until their respective successors are elected and qualified;
  • Approval of an amendment to the Amedica 2012 Equity Incentive Plan increasing the number of common shares authorized for awards under the Plan by 800,000 to a total of 1,142,425 shares;
  • Ratification of the appointment of Mantyla McReynolds LLC as independent registered public accounting firm for the year ending December 31, 2015.

You may also obtain a separate proxy statement without charge by sending a written request to Amedica Corporation, 1885 W 2100 South, Salt Lake City, UT 84119, Attn: Investor Relations or by telephone at (801) 839-3500.

How to Vote:

Online

Stockholders who received a Notice regarding Internet availability of proxy materials may submit their proxies over the internet by following the instructions provided on the Notice.

Telephone

Stockholders who received a Notice regarding Internet availability of proxy materials may submit their proxies over the internet by following the instructions provided on the Notice.

Mail

Stockholders who received a paper copy of the proxy card or voting instructions card by mail may submit their proxies by completing, signing and dating the proxy card or voting instructions card and mailing in in the accompanying pre-addressed envelope.

In Person

Stockholders may vote their shares in person by attending the Annual Meeting.

Materials for Annual Meeting


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