This excerpt taken from the EVOL DEFA14A filed May 6, 2005.
Evolving Systems has filed a Definitive Proxy Statement with the Securities and Exchange Commission relating to its May 16, 2005 Annual Stockholders' Meeting. Investors can obtain free copies of the Proxy
Statement, as well as other filings containing information about Evolving Systems, without charge, at the SEC's Internet site (http://www.sec.gov). These documents may also be obtained for free from Evolving Systems by directing a request to Evolving Systems, Inc., Attn: Investor Relations, 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Phone (303) 802-1000. Investors are urged to read the Definitive Proxy Statement and all documents incorporated by reference therein because they contain important information.
Evolving Systems, its directors and executive officers, other members of management and employees of Evolving Systems, as well as representatives of D.F. King & Co., Inc., may be deemed to be participants in the solicitation of proxies from Evolving Systems' stockholders. Information regarding Evolving Systems' directors and executive officers is available in Evolving Systems' Proxy Statement for its 2005 annual meeting of stockholders, filed on March 31, 2005, which may be obtained without charge at the SEC's Internet site (http://www.sec.gov).
This news release contains "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995, based on current expectations, estimates and projections that are subject to risk. Specifically, statements about the impact of the conversion of the Company's long-term notes to convertible notes and the proposed increase in the Company's authorized shares of common stock, as well as the Company's growth strategies are forward-looking statements. These statements are based on our expectations and are naturally subject to uncertainty and changes in circumstances. Readers should not place undue reliance on these forward-looking statements, and the Company may not undertake to update these statements. Actual results could vary materially from these expectations.
For a more extensive discussion of Evolving Systems' business, please refer to the Company's Form 10-K filed with the SEC on March 31, 2005, as well as subsequently filed Form 10-Q, and 8-K reports.
EVOLVING SYSTEMS ENCOURAGES STOCKHOLDERS TO VOTE THEIR SHARES
ISS Recommends Stockholders Vote FOR all of the Company's Proposals at the May 16th Stockholders' Meeting
ISS recommends a vote FOR the Conversion of Long-Term Notes Proposal
ISS recommends a vote FOR the proposal to Increase its Authorized Shares