You are invited to attend the special meeting, and we request that you vote on the proposal described in this proxy statement. A special shareholder meeting is called to handle issues that occur in between annual meetings and there are requirements for calling and holding the meeting.(a) A corporation may provide in the corporation's bylaws that notice of an annual or regular meeting is not required. Fill out the contact form or call us at (408) 436-0789 to schedule your free consultation. We're going to cover the 12 items that stockholders have been asked to vote on as well as any other matters that have been properly presented. The waiver of notice of annual meeting is the form needed to document that all stockholders agree to actions in a held meeting without notice.