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This excerpt taken from the MTMC DEF 14A filed Oct 3, 2008.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To the Shareholders of MTM Technologies, Inc.: You are cordially invited to attend the 2008 Annual Meeting of Shareholders (the Annual Meeting) of MTM Technologies, Inc. (the Company). Our Annual Meeting will be held on Wednesday, November 12, 2008 at The Stamford Marriott Hotel and Spa, located at 243 Tresser Boulevard, Stamford, CT 06901, commencing at 9:00 a.m. Eastern Time for the following purposes:
Only shareholders of record as of the close of business on September 22, 2008 (the Record Date) are entitled to receive notice of and to vote at the Annual Meeting and any adjournment thereof. A list of shareholders entitled to vote at the Annual Meeting will be available at the Annual Meeting for examination by any shareholder. The foregoing matters are more fully described in the Proxy Statement accompanying this Notice, to which your attention is directed.
By Order of the Board of Directors, Whether or not you attend the meeting, each shareholder is urged to complete, date, sign and return the accompanying proxy card to assure that the shareholders vote will be counted. | |||||||||||
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