NOTICE IS HEREBY GIVEN to the holders of common stock, par value $0.01 per share (the “Common Stock”), of CIBL, Inc. (the “Company” or “CIBL”), a Delaware corporation, that the Company will hold this year’s annual meeting of stockholders (the “Annual Meeting”) on Monday, June 3, 2024 beginning at 4:30 p.m. Eastern Time, at 401 Theodore Fremd Ave, Rye, NY 10580. In addition to in person, we are offering a hybrid virtual meeting format whereby stockholders may attend, participate in, and vote at the Annual Meeting online. You may access the virtual Annual Meeting by using your 16-digit control number, which is printed on the Proxy Card accompanying this Notice and Proxy Statement, and visiting the virtual meeting website at www.virtualshareholdermeeting.com/CIBY2024.
The Annual Meeting will be held for the following purposes:
- To elect three (3) directors as our Board of Directors (the “Board”), each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified;
- To ratify the appointment of Moss Adams LLP as our independent public accountant and auditor for the fiscal year ending December 31, 2024; and
- To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
These proposals are more fully described in the Proxy Statement accompanying this Notice. The Annual Meeting may be postponed or canceled by action of the Board upon notice given prior to the time previously scheduled for the Annual Meeting or adjourned by action of the Board.
The close of business on April 12, 2024 has been fixed as the record date (the “Record Date”) for the determination of the stockholders entitled to notice of and to vote at the Annual Meeting. Holders of record of common stock, par value $0.01 per share, of the Company on the stock transfer books of the Company at the close of business on the Record Date are entitled to notice of, and to vote at, the Annual Meeting.
All stockholders are cordially invited to attend the Annual Meeting either in person or virtually, as described above. However, to ensure your representation at the Annual Meeting, you are urged to vote as promptly as possible. Any stockholder attending the Annual Meeting may vote at the Annual Meeting even if such stockholder has previously returned a proxy or voted by other means.
If you have any further questions concerning the Annual Meeting or any of the proposals, please contact the undersigned at (775) 329-8555 or office@ciblinc.com.