Full Press Release Details
Intracoastal Pointe Drive, Suite 404
ANNUAL MEETING OF STOCKHOLDERS
BE HELD ON FRIDAY, JUNE 20, 2008, AT 10:00 A.M.
stockholders of Dyadic International, Inc.:
meeting of stockholders of Dyadic International, Inc., a Delaware corporation,
will be held on Friday, June 20, 2008, at 10:00 a.m., local time, at the
Doubletree Hotel located at 4431 PGA Boulevard, Palm Beach Gardens, Florida
33410, for the following purposes:
Company's Board of Directors consists of five (5) members, and three (3) members
are up for election at the annual meeting. The close of business on
April 23, 2008 has been fixed as the record date for the annual
meeting. Stockholders of record at the close of business on April 23,
2008 are entitled to notice of, and to vote at, the annual
meeting. Each issued and outstanding share of common stock is
entitled to one vote at the meeting. This annual meeting is being
noticed and convened pursuant to the Order of the Court of Chancery of the State
of Delaware in Emalfarb v.
Dyadic International, Inc. (C.A. No. 3353-VCP) entered on April 15,
2008. Pursuant to such court order and applicable Delaware law, the
shares of our common stock represented at the annual meeting, either in person
or by proxy, and entitled to vote thereat, will constitute a quorum for the
purpose of the annual meeting, notwithstanding any provision in our Restated
Certificate of Incorporation or Amended and Restated Bylaws to the contrary; and
the annual meeting may not be adjourned, continued or postponed prior to the
election of directors absent an order of the Delaware Court of
Chancery. We will not be providing for any means of remote
communication by which stockholders or proxy holders may be deemed to be present
in person and vote at the annual meeting.
stockholders are cordially invited to attend the meeting in person or by
proxy. If you desire to attend the meeting by proxy, please contact
Neil Berkman, Investor Relations representative of Dyadic International, Inc.,
at phone number (310) 826-5051 or e-mail address info@berkmanassociates.com,
for further information.
information regarding the annual meeting and the matters to be considered and
acted upon at the annual meeting may be provided by supplemental mailing to
stockholders prior to the date of the meeting. Thank
By order of the Executive
/s/ Harry Z. Rosengart
Chairman of the Executive