SEC Filings

DEF 14A
XTANT MEDICAL HOLDINGS, INC. filed this Form DEF 14A on 12/08/2017
Entire Document
 

 

 

PROXY

 

XTANT MEDICAL HOLDINGS, INC.


664 Cruiser Lane
Belgrade, Montana 59714
(406) 388-0480

 

ANNUAL MEETING OF STOCKHOLDERS – December 29, 2017


PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS 

 

The undersigned hereby appoints Carl D. O’Connell as proxy, with full power of substitution, and hereby authorizes him to represent and to vote (with discretionary authority as to any and all other business that may properly come before the meeting), all of the shares of Common Stock of Xtant Medical Holdings, Inc. that the stockholder(s) is/are entitled to vote at the Annual Meeting of Stockholders to be held at 10:00 a.m. Eastern Standard Time on December 29, 2017 at 112 South Tryon Street, 2nd Floor, Charlotte, North Carolina 28284, and at any adjournment, continuation or postponement thereof.

 

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED BY THE STOCKHOLDER(S). IF NO SUCH DIRECTIONS ARE MADE, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS.

 

IF YOU ARE NOT VOTING ON THE INTERNET, PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY.

 

 

Proposal 1 – Election of Class III Directors

 

  For Withhold
Class III – Michael Lopach ¨ ¨
Class III – Rudy A. Mazzocchi ¨ ¨

 

The Board of Directors recommends a vote FOR the listed nominees under Proposal 1.

 

 

Proposal 2 – Ratification of Independent Auditors

 

¨ For ¨ Against ¨ Abstain

 

The Board of Directors recommends a vote FOR Proposal 2.