PERNIX THERAPEUTICS HOLDINGS, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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PERNIX THERAPEUTICS HOLDINGS, INC.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
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DATE:
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Wednesday June 18, 2014
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TIME:
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At 10 AM (Local Time)
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LOCATION:
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Pernix Therapeutics Holdings, Inc.
10 North Park Place, Suite 201, Morristown, New Jersey 07960
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/PTX
and follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com.
Include your Control ID in your email.
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This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/PTX
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If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before June 4, 2014.
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you may enter your voting instructions at https://www.iproxydirect.com/PTX
until 11:59 pm eastern time June 17, 2014.
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The purposes of this meeting are as follows:
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1.
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1. To elect four directors for a term of one year;
2. To approve the Company’s Amended and Restated 2009 Stock Incentive Plan, as amended.
3. To approve, on an advisory basis, our executive compensation as disclosed in the proxy statement (“say-on-pay”).
4. To ratify the selection of Cherry Bekaert L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.
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Pursuant to new Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
Only stockholders of record at the close of business on April 21, 2014 (the“RecordDate”) are entitled to notice and to vote at the Meeting and any adjournment.
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The Board of Directors recommends that you vote ‘for’ all proposals above.
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Please note – This is not a Proxy Card - you cannot vote by returning this card
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Pernix Therapeutics Holdings, Inc.
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
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FIRST-CLASS MAIL
US POSTAGE
PAID
CARY NC
PERMIT # 869
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