Wound Management Technologies, 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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Notice of Annual Meeting of Stockholders
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Proxy Statement
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Annual Report on Form 10-K
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Proxy Card
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Please note that you cannot use this notice to vote by mail.
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PROPOSALS TO BE ACTED UPON
1. To elect as directors to the Wound Management Board of Directors the nominees named below with each director to serve until the next annual meeting, or until his successor is elected and qualified, his resignation, his removal from office by the shareholders or his death:
NOMINEES: Robert Lutz Jr., Philip J. Rubinfeld, John Feltman, Ronald Goode, and Jeff Lewis
2. To ratify the appointment of Malone Bailey LLP as Wound Management’s independent registered public accounting firm for the year ending December 31, 2014.
3. To adopt an amendment to the Company’s Articles of Incorporation to increase the authorized shares of common stock of the Company from 100,000,000 to 250,000,000.
4. To authorize the filing, within the next twelve months of an additional amendment to the Company’s Articles of Incorporation effecting a 1-for-10 reverse split of the Company’s common stock.
5. To approve the adoption of the Company’s 2014 Stock Incentive Plan.
6. To approve, by advisory vote, a resolution on executive compensation.
7. To recommend, by nonbinding vote, the frequency of stockholder votes on executive compensation.
8. To transact any other business that has been properly brought before the meeting in accordance with the provisions of the Company's bylaws.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR EACH NOMINEE IN PROPOSAL 1, FOR PROPOSALS 2, 3, 4, 5, AND 6, AND FOR "3 YRS" ON PROPOSAL 7.
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