Veltex Corporation Announces 36th Annual Meeting of Shareholders

CHICAGO, October 24, 2022 /PRNewswire/ — Veltex Corporation (OTCQB: VLXC) (“Veltex”) announces the 36e The annual meeting of shareholders will be held on Tuesday, December 20, 2022, at the Mount Hope Campus of the Veltex Recovery Group. The property is located at 101 Martin Drive, Mount Hope, West VirginiaUnited States, 25880. Phone 1-312-235-4014.

Logo of Veltex Corporation (PRNewsfoto/Veltex Corporation)

Veltex Corporation Announces 36th Annual Meeting of Shareholders

The 2022 Annual Meeting will begin at 10:00 a.m. local time. Only registered shareholders may attend the annual meeting.

Shareholders attending the meeting will be asked to present valid photo identification, such as a passport, state driver’s license or other government-issued photo identification. In addition, you must show proof of ownership of your common shares of Veltex Corporation on the record date to be admitted to the annual meeting. Proof of ownership can be any of the following: a Veltex Corporation account statement, a brokerage account statement, or a letter from the bank or broker that owns your shares. If you are a beneficial owner and plan to vote at the meeting, you must bring the legal power of attorney provided to you by the institution that holds your shares. If you are an authorized agent, you must present the appropriate documentation. In all cases, a valid photo ID will be required.

Cameras, cell phones, recording devices and other electronic devices will not be permitted at the meeting. This will ensure the confidentiality of any patient and/or resident, among others. The meeting rules will be printed on the back of the agenda, which will be provided to you at the meeting.

Shareholders can receive proxy materials over the Internet if your broker provides such services. Your broker can advise shareholders on how to access and review information contained in proxy materials and how to vote over the Internet, by mail or in person. By using this method of delivery, Veltex Corporation avoids the cost and environmental effect of printing substitute materials.

The notice will contain:

  • A notice of the 2022 annual meeting of shareholders;

  • A proxy statement with a description of the items to be voted on at the annual meeting of shareholders and the recommendation of the board of directors of Veltex Corporation with respect to each item, if any.

The notice of meeting and the proxy documents will be made available to shareholders on or about November 10, 2022and mailed on or about this date to shareholders who have previously requested written materials.

All shareholders who hold common stock of Veltex Corporation as of the close of business on Wednesday, November 1, 2022 are eligible to vote. This will be the record date of the meeting. If you are a registered shareholder, you can vote your shares in person at the 2022 annual meeting. If you are a beneficial owner of shares held in street name (i.e. your shares are held in a securities brokerage account or by a bank or other registered holder), as noted above, you must present valid photo identification and a legal power of attorney provided by the institution holding your shares in order to to vote in person at the 2022 General Meeting. If your shares are held under one of the company’s employee savings plans, only the trustee of the plans can vote for your plan shares, even if you attend in person at the meeting. To allow sufficient time for the Trustee to vote your shares, your voting instructions must be received no later than 6:00 a.m. Central Time on November 30, 2022.

If you have any further questions regarding the 2022 Annual Meeting of Shareholders, please contact Shareholder Services at [email protected] or by phone at 1-312-235-4014.

Veltex Corporation, incorporated in Utah on September 17, 1987, is a public holding company, headquartered in Chicago, Illinois. The company’s common stock trades on OTC Markets OTCQB under the symbol VLXC. Veltex Medical, Inc., a Delaware corporation and Veltex Properties, Inc., a Delaware corporation, are both wholly owned subsidiaries of Veltex Corporation.

Safe Harbor Statement
Forward-looking statement

Safe Harbor Statement: Some of the above statements contained in this press release are forward-looking statements that involve a number of risks and uncertainties. These forward-looking statements are as that term is defined in Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Readers are cautioned that these forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those indicated in the forward-looking statements due to a variety of factors. This press release contains forward-looking statements intended to qualify for the safe harbor rule established by the Private Securities Litigation Reform Act of 1995. These forward-looking statements can generally be identified by expressions such as Veltex or its management. believes”, “expects”, “anticipates”, “plans”, “seeks”, “plans”, “estimates” or other words or expressions of similar scope. Similarly, statements herein that describe Veltex’s business strategy, outlook, objectives, plans, intentions or goals are also forward-looking statements. All of these forward-looking statements are subject to certain risks and uncertainties that could cause actual results to differ materially from those contained in the forward-looking statements. All statements made in this press release that are not historical facts contain certain forward-looking statements; as that term is defined in the Private Security Litigation Reform Act of 1995, with respect to potential developments affecting the business, prospects, financial condition and other aspects of the company to which this release relates. The actual results of the specific items described in this release, and the company’s operations generally, may differ materially from what is projected in these forward-looking statements. Although these statements are based on the best judgments of the company’s management, Veltex, as of the date of this release, material deviations in magnitude, timing and other factors may result from business risks and uncertainties. , including, without limitation, the Company’s dependence on third parties, general market and economic conditions, technical factors, availability of external capital, receipt of revenue and other factors, many of which are beyond the company’s control. The company disclaims any obligation to update the information contained in the forward-looking statements. This press release should not be considered a general solicitation.



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