Crexendo,
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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CREXENDO, INC. |
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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November 5,
2019
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TIME:
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at 2:00 P.M. (local
time)
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LOCATION:
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1615 South 52nd street, tempe, az, 85281
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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/___
and follow the on-screen instructions.
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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/cxdo
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you may enter your voting instructions at https://www.iproxydirect.com/cxdo
until 11:59 pm eastern time november 4, 2019.
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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 October 28, 2019.
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The purposes of this meeting
are as follows:
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1.
To elect two Class II directors, each for a term of four years,
expiring at our annual meeting of shareholders to be held during
2023 or until a successor has been duly elected and
qualified;
2.
To consider and vote upon a proposal for advisory approval of the
compensation of the Company’s named executive officers;
and
3.
To consider and vote upon a proposal for advisory approval of the
frequency of advisory approval of compensation of the
Company’s named executive
officers;and
4.
To consider and vote upon a proposal to ratify the appointment of
Urish Popeck & Co., LLC as our independent registered public
accounting firm for our year ending December 31,
2019.
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Pursuant to 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.
The board of directors has fixed the close of business on September
20, 2019 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock, par value $.001 per share, they held on
that date at the meeting or any postponement or adjournment of the
meeting.
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The Board of Directors recommends that you vote ‘for’
proposals 1, 2 and 4, and “three years” for proposal 3
above.
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Please note – This is not a Proxy Card - you cannot vote by
returning this card
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