Tikcro Technologies Announces 2014 Annual General Meeting

TEL AVIV, Israel, Nov. 24, 2014 /PRNewswire via COMTEX/ Tikcro Technologies Ltd. (OTC PK:TIKRF) today announced that its Annual General Meeting of Shareholders will be held on December 29, 2014 at 12:00 p.m. Israel time, at the law offices of Goldfarb Seligman & Co., Electra Tower, 98 Yigal Allon Street, 36th Floor, Tel Aviv, Israel. The agenda of the meeting is as follows: (1) reelection of Eric Paneth and Izhak Tamir to the Board of Directors; (2) reappointment of Kost Forer Gabbay and Kasierer, a member of Ernst & Young Global, as independent auditors; and (3) consideration of audited financial statements for the year ended December 31, 2013. Items 1 and 2 require the approval of a simple majority of the shares voted on the matter. Item 3 will not involve a vote of the shareholders. The record date for the meeting is November 28, 2014. Tikcro will send its shareholders of record a proxy statement describing the various matters to be voted upon at the meeting, along with a proxy car
http://bit.ly/1FjW1jx