-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AL97mWa36654L41LsOkoARntu+SrY3dRInHwneta95rBbozcKlB1dU+9eSMYPYUo 8sg6PoJaRXZXWhuS2NUrlw== 0001070876-03-000048.txt : 20030507 0001070876-03-000048.hdr.sgml : 20030507 20030507150644 ACCESSION NUMBER: 0001070876-03-000048 CONFORMED SUBMISSION TYPE: PRE 14A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030507 FILED AS OF DATE: 20030507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SURGICAL SAFETY PRODUCTS INC CENTRAL INDEX KEY: 0001063530 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 650565144 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: PRE 14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24921 FILM NUMBER: 03686103 BUSINESS ADDRESS: STREET 1: 8374 MARKET STREET STREET 2: SUITE 439 CITY: BRADENTON STATE: FL ZIP: 34202 BUSINESS PHONE: 9413603039 MAIL ADDRESS: STREET 1: 8374 MARKET STREET STREET 2: SUITE 439 CITY: BRADENTON STATE: FL ZIP: 34202 PRE 14A 1 surgical14a050703.htm PROXY STATEMENT surgical14a050703

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           Proxy Statement Pursuant to Section 14(a) of the Securities
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                         SURGICAL SAFETY PRODUCTS, INC.
                (Name of Registrant as Specified In Its Charter)
    (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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                                       1



SOURCE: Surgical Safety Products, Inc. (OTCBB:SSPD).

Surgical Safety Products, Inc.
Announces Change of Meeting Date

BRADENTON, FL - May 7, 2003 - Surgical Safety Products, Inc. (OTCBB:SSPD) today
announced that the Special Meeting of its stockholders called to consider the
merger of the company with its wholly owned Nevada subsidiary, Power3 Medical,
Inc., has been postponed until June 6, 2003. Tim Novak, Chairman and Chief
Executive Officer of Surgical Safety Products said, "We originally called the
Special Meeting for May 9, 2003 and filed our Preliminary Information Statement
with the Securities and Exchange Commission on April 7, 2003. The SEC advised us
that they would perform a complete review of our Preliminary Information
Statement and that it will take them until the end of this week to complete
their review. We have determined that it would be in the best interests of the
stockholders to postpone the Special Meeting until June 6, 2003 to allow the
orderly mailing of the notice of the meeting. We sincerely regret any
inconvenience that this development may have on our stockholders that were
planning to attend."

The Board of Directors of Surgical Safety Products, Inc. consists of Messrs. Tim
Novak and R. Paul Gray. Mr. Novak is the Chairman of the Board and Chief
Executive Officer of Surgical Safety Products, Inc. and owns 5,442,432 sharers
(10.7%) of the common stock and 1,330,000 shares (33%) of the Series A Preferred
stock of the company. Mr. Gray is the Chief Financial Officer of Surgical Safety
Products, Inc. and owns 1,927,032 shares (3.8%) of the common stock and
1,330,000 shares (33%) of the Series A Preferred stock of the company. The Board
of Directors and senior executives of Surgical Safety Products, Inc. (including
Messrs. Novak and Gray) are not seeking proxies from the stockholders in
connection with the Special Meeting. Stockholders of Surgical Safety Products,
Inc. should read the Surgical Safety Products, Inc. Information Statement when
it becomes available because it contains important information regarding the
merger of the company with its wholly owned subsidiary, Power3 Medical, Inc.
Stockholders may review the company's Preliminary Information Statement, its
Annual Report on Form 10-KSB and other relevant documents at the SEC's website
www.sec.gov.

Contact:

         Surgical Safety Products, Inc.
         Tim Novak
         (941) 360-3039

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