Provided a quorum is present, the affirmative vote of (a) a plurality of the votes cast by the holders of our Common Stock present in person or represented by Proxy at the Annual Meeting and entitled to vote on the subject matter is required for the election of directors and for the approval of the actions described herein. Our Bylaws require that 35% of the votes of the shares of Common Stock issued, outstanding and entitled to vote at the Annual Meeting be present in person or represented by Proxy at the Annual Meeting in order to constitute a quorum for the transaction of business. The shares represented by the enclosed proxy will be voted if the proxy is properly signed and received prior to the meeting. The presence in person or by proxy of the holders of 35% of the shares of Common Stock entitled to vote at the Annual Meeting of Shareholders constitutes a quorum for the transaction of business. Only shareholders of record at the close of business on December 14, 2004, will be entitled to vote at the meeting. Shareholders may not cumulate votes in the election of directors. We have outstanding only one class of Common Stock, par value $0.01 per share ("Common Stock"), of which 40,725,871 shares were issued, outstanding and entitled to vote at the Annual Meeting. 161st Street, Olathe, Kansas 66062 and our telephone number is (913) 780-9595. Our corporate offices are located at 19920 W. The mailing of this proxy statement to our shareholders commenced on or about December 20, 2004. We may also request banks and brokers to solicit their customers who have a beneficial interest in our Common Stock registered in the names of nominees and will reimburse such banks and brokers for their reasonable out-of-pocket expenses.Īny proxy may be revoked at any time before it is voted by written notice to the Secretary, by receipt of a proxy properly signed and dated subsequent to an earlier proxy, or by revocation of a written proxy by request in person at the Annual Meeting but if not so revoked, the shares represented by such proxy will be voted. In addition to solicitation by mail, our officers, directors and employees may solicit proxies by telephone, telegraph, or in person. The cost of this solicitation will be borne by us, Butler National Corporation (the "Company"). This Proxy Statement is furnished to our shareholders in connection with the solicitation of proxies by our Board of Directors to be voted at the Annual Meeting of Shareholders to be held on January 25, 2005, or any adjournment or adjournments thereof. SHAREHOLDERS WHO ATTEND THE MEETING MAY REVOKE THEIR PROXIES AND VOTE IN PERSON IF THEY DESIRE. TO ASSURE YOUR REPRESENTATION AT THE MEETING, PLEASE SIGN, DATE AND RETURN YOUR PROXY IN THE ENCLOSED ENVELOPE, WHETHER OR NOT YOU EXPECT TO ATTEND IN PERSON. The Board of Directors has fixed the close of business on December 14, 2004, as the record date for the determination of shareholders entitled to notice of and to vote at the meeting. To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof. as auditors for the fiscal year ending April 30, 2005.ģ. To ratify the selection of Weaver & Martin, L.L.C. To elect one (1) director to hold office for a term of three (3) years or until a successor is elected and qualified.Ģ. Notice is hereby given that the Annual Meeting of Shareholders of Butler National Corporation (the "Company") will be held at the Holiday Inn-Olathe, 1010 West 151st Street, Olathe, Kansas, on Tuesday, January 25, 2005, at 11:00 a.m., for the following purposes:ġ. It’s still your inbox, but smarter.To the Shareholders of Butler National Corporation: It integrates right into your inbox and helps to improve your email communication save you time. Mailbutler has been named industry leader by GetApp in both 20, and is a four-time winner of the G2 High Performer award in the categories of Small Business and Europe. Over 100,000 members use its email-enhancing features. It offers an artificial intelligence powered email assistant that can write emails for you, Cloud Delivery so your scheduled email can be sent even if your computer is offline, advanced email tracking which doesn't require approval from your recipient, and a powerful Contacts feature which can help you improve your customer relationships, among many other smart, inbox-enhancing features. It improves on the native features of your email client by offering smart functionality. Mailbutler gives you a multitude of useful, productivity-boosting features which you can access right in your inbox. This is Mailbutler, the email plugin which makes your inbox smarter.
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