![]() To transact any other business properly brought before the Special Meeting or any adjournments thereof. ![]() To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes on the Reverse Split Proposal if sufficient votes to pass the Reverse Split Proposal are not received in time for the Special Meeting (the “Adjournment Proposal”) and To approve an amendment to the Company’s Certificate of Incorporation to effect a one-time reverse stock split (the “Reverse Split Amendment”) of common stock in a ratio of 1 share-for-2 shares up to a ratio of 1 share-for-500 shares, which ratio will be selected by the Company’s Board of Directors and set forth in a public announcement (the “Reverse Split Proposal”) local time, on October 18, 2018, at Empire State Building, 350 Fifth Avenue, 67th Floor, Suite 6710,Ĭonference Room A, New York, New York 10118 for the following purposes: (the “Special Meeting”) of Stockholders of Helios and Matheson Analytics Inc. ![]() PLEASE TAKE NOTICE that a Special Meeting To the stockholders of HELIOS AND MATHESON ANALYTICS INC.: NOTICE OF SPECIAL MEETING OF STOCKHOLDERS Registration statement number, or the form or schedule and the date of its filing.įorm, Schedule or Registration Statement No.: Proposed maximum aggregate value of transaction:įee paid previously with preliminary materials:Ĭheck box if any part of the fee is offset as provided by Exchange Act RuleĠ-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): Per unit price or other underlying value of transaction computed Title of each class of securities to which transaction applies:Īggregate number of securities to which transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (Name of Person(s) Filing Proxy Statement, Soliciting Material Pursuant to §240.14a-12 Pursuant to Section 14(a) of the Securitiesįiled by a Party other than the Registrant ☐Ĭonfidential, For Use of the Commission Only (as permitted by Rule
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