Stonehouse Announces Nominees For Election To Board Of Directors Of Intrinsyc Software International, Inc. And Provides Update Regarding Requisitioned Meeting
All costs incurred for the solicitation will be borne by Stonehouse, provided that Stonehouse may determine, upon a successful reconstitution of Intrinsyc's board of directors, to seek reimbursement from Intrinsyc of Stonehouse's out-of-pocket expenses, including proxy solicitation expenses and legal fees, incurred in connection with the reconstitution of Intrinsyc's board of directors.
A registered holder of common shares of Intrinsyc that gives a proxy may revoke it: (a) by completing and signing a valid proxy bearing a later date and returning it in accordance with the instructions contained in the blue form of proxy to be provided by Stonehouse, or as otherwise provided in the accompanying proxy circular of Stonehouse, once made available to Intrinsyc's shareholders; or (b) by depositing an instrument in writing executed by you or by your attorney authorized in writing, as the case may be: (i) at the registered office of Intrinsyc at any time up to and including the last business day preceding the day of the Special Meeting or any adjournment or postponement of the Special Meeting, or (ii) with the Chairman of the Special Meeting prior to its commencement on the day of the Special Meeting or any adjournment or postponement of the Special Meeting; or (c) in any other manner permitted by law.
A non-registered holder of common shares of Intrinsyc will be entitled to revoke a form of proxy or voting instruction form given to an intermediary at any time by written notice to the intermediary in accordance with the instructions given to the non-registered holder by its intermediary. It should be noted that revocation of proxies or voting instructions by a non-registered holder can take several days or even longer to complete and, accordingly, any such revocation should be completed well in advance of the deadline prescribed in the form of proxy or voting instruction form to ensure it is given effect in respect of the meeting.
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