Item 8.01 Other Events
International Baler Corporation, a Delaware corporation (the "Company") filed
its definitive proxy statement filed with the Securities and Exchange Commission
on March 26, 2020. In light of ongoing coronavirus (COVID-19) developments and
taking into account the guidance and protocols issued by public health
authorities and federal, state and local governments, the location of the 2020
Annual Meeting of Shareholders (the "Annual Meeting") of the Company has been
changed. As previously announced, the Annual Meeting will be held on Monday,
April 27, 2020 at 10:30 a.m. Eastern Time; however, the Annual Meeting will be
held in a virtual meeting format only, via conference call. You will not be able
to attend the Annual Meeting in person.
The live conference call for the Annual Meeting will begin promptly at 10:30
a.m. EST. The conference call dial in number is 1-800-747-5150, Access Code -
7916447#. We encourage you to access the meeting in advance of the designated
start time.
As described in the Company's proxy materials filed with the SEC, individuals
and entities are entitled to participate in the Annual Meeting if they were a
shareholder of record as of the close of business on March 17, 2020, the record
date, or hold a properly executed proxy from such a record holder.
You may vote during the Annual Meeting by following the instructions provided by
the host of the conference call and providing him/her with the control number
found on your proxy card. However, whether or not you plan to attend the Annual
Meeting, we urge you to vote and submit your proxy in advance of the meeting by
one of the methods described in the proxy materials. The proxy card included
with the proxy materials previously distributed will not be updated to reflect
the change in location and may continue to be used to vote your shares in
connection with the Annual Meeting. If you have already voted, you do not need
to take any action unless you wish to change your vote
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