The Shareholder Forum

for

Neu Industries, Inc. / Mercy Nutraceuticals, Inc.

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This section of the Shareholder Forum website is intended only for private use by shareholders of Neu Industries or those responsible for their investment decisions.

This is not a public program.

Neu/Mercy Home Page

Neu/Mercy Reference

 

Special Project

The Shareholder Forum was asked on November 29, 2012 to define issues for shareholder decisions about proposals presented by the company's management in a November 19, 2012 proxy statement for voting at a special meeting scheduled to be held on December 5, 2012.

As reported to shareholders on December 3, 2012, a request for copies of bylaws, financial statements and other relevant information was presented to the company by the Forum acting as a "Shareholder Delegate" on November 30, and in the absence of a response by December 3 the Forum encouraged the chairman of the company's board to consider postponing or adjourning the special meeting since the company’s failure to provide relevant information would raise questions about the validity of any action taken.

On the morning of the scheduled special meeting, December 5, the company's attorneys informed the Forum that they would comply with the information demands, and later that day shareholders reported that the company's executive management had initiated direct communications with them to address their concerns. After confirming that shareholders did not require further support of their interests, the Forum advised the company that there was no longer any need to incur the costs of responding to the Shareholder Delegate's formal request for records.

 


 

December 10, 2012 Forum Report

Response to Shareholder Interests


December 3, 2012 Forum Report

Defining Issues for Voting Decisions at Special Meeting

 

See also the referenced

November 19, 2012

Notice of Special Meeting and Proxy Statement

(91 pages, 1,580 KB, in PDF format)

 

 

 

 

Information requests and suggestions of issues that may be relevant to shareholder interests in Neu Industries, Inc., or its proposed successor Mercy Nutraceuticals, Inc., can be addressed to the Shareholder Forum at mercy@shareholderforum.com.

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