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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/02/15 Evolutionary Genomics, Inc. S-4/A 41:10M Edgar Filing LLC/FA |
Document/Exhibit Description Pages Size
1: S-4/A Registration Statement HTML 1.77M
2: EX-10.2 Tennessee State University Agreement HTML 34K
3: EX-10.3 Tennessee State University Amendment HTML 38K
4: EX-10.4 Fee for Service Agreement HTML 79K
5: EX-10.5 Contract for Services HTML 61K
6: EX-10.6 Master Services Agreement HTML 41K
7: EX-10.7 Work Order HTML 48K
8: EX-23.2 Consent of Independent Auditors HTML 13K
9: EX-23.3 Consent of Independent Registered Public HTML 14K
Accounting Firm
10: EX-99.1 Form of Proxy Card HTML 20K
26: R1 Document and Entity Information HTML 26K
20: R2 Balance Sheets HTML 68K
24: R3 Balance Sheets (Parenthetical) HTML 36K
28: R4 Statements of Operations HTML 59K
38: R5 Statement of Changes in Stockholders' (Deficit) HTML 34K
21: R6 Statements of Cash Flows HTML 65K
23: R7 Unaudited Financial Statements HTML 17K
19: R8 Summary of Accounting Policies, and Description of HTML 33K
Business
18: R9 Basis of Presentation HTML 18K
39: R10 Income Taxes HTML 40K
30: R11 Related Party Transactions HTML 25K
29: R12 Amended and Restated Agreement and Plan of Merger HTML 35K
34: R13 Common Stock HTML 25K
35: R14 Subsequent Events HTML 17K
33: R15 Summary of Accounting Policies, and Description of HTML 65K
Business (Policies)
36: R16 Income Taxes (Tables) HTML 38K
25: R17 Summary of Accounting Policies, and Description of HTML 26K
Business (Details)
27: R18 Income Taxes (Deferred Tax Assets) (Details) HTML 29K
32: R19 Income Taxes (Income Tax Reconciliation) (Details) HTML 27K
41: R20 Related Party Transactions (Details) HTML 54K
37: R21 Amended and Restated Agreement and Plan of Merger HTML 79K
(Details)
22: R22 Common Stock (Details) HTML 35K
40: XML IDEA XML File -- Filing Summary XML 53K
17: EXCEL IDEA Workbook of Financial Reports XLSX 30K
11: EX-101.INS XBRL Instance -- fnam-20150331 XML 315K
13: EX-101.CAL XBRL Calculations -- fnam-20150331_cal XML 72K
14: EX-101.DEF XBRL Definitions -- fnam-20150331_def XML 119K
15: EX-101.LAB XBRL Labels -- fnam-20150331_lab XML 337K
16: EX-101.PRE XBRL Presentations -- fnam-20150331_pre XML 251K
12: EX-101.SCH XBRL Schema -- fnam-20150331 XSD 57K
31: ZIP XBRL Zipped Folder -- 0001553350-15-000692-xbrl Zip 43K
| Exhibit 99.1 |
EXHIBIT 99.1
FONA, INC.
A NEVADA CORPORATION
ANNUAL MEETING OF STOCKHOLDERS
____, 2015
COMMON STOCK BALLOT
Name of Stockholder(s): ________________________________________________
(Please Print)
Name of Proxy, if applicable: ____________________________________________
(Please Print)
Indicate by an “x” if proxy has been previously executed and submitted and is revoked hereby: _________
Number of shares: ____________________________________________________
1.
To elect three directors to serve on the Company’s Board of Directors, each to serve until the next annual meeting or until his or her successor is duly elected and qualified.
Nominees: | For |
| Withhold |
Steve B. Warnecke | ¨ |
| ¨ |
Virginia Orndorff | ¨ |
| ¨ |
Mark Boggess | ¨ |
| ¨ |
2
To amend the provision of Fona’s Articles of Incorporation that addresses transactions with interested directors or officers.
¨ FOR
¨ WITHHELD
¨ AGAINST
3.
To approve the reverse split.
¨ FOR
¨ WITHHELD
¨ AGAINST
4.
To approve an amendment to the Articles of Incorporation to provide that Fona is not opting out of the provisions of NRS 78.378 to NRS 78.3793.
¨ FOR
¨ WITHHELD
¨ AGAINST
5.
To approve a change to Fona’s corporate name.
¨ FOR
¨ WITHHELD
¨ AGAINST
6.
To approve Fona’s 2015 Equity Incentive Plan.
¨ FOR
¨ WITHHELD
¨ AGAINST
7.
Advisory vote on executive compensation.
¨ FOR
¨ WITHHELD
¨ AGAINST
8.
Advisory vote on the frequency of the advisory vote on executive compensation.
Three Years | Two Years | One Year | Abstain |
9.
In the discretion of the Board of Directors, upon the transaction of any other matters which may properly come before the meeting or any adjournment thereof.
¨ FOR
¨ WITHHELD
¨ AGAINST
Signature of Proxy/Stockholder(s):__________________________________________
(Signature)
Date: __________________, 2015
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/09/23 Evolutionary Genomics, Inc. 10-K 12/31/22 58:3.3M Edgar Filing LLC/FA 3/22/22 Evolutionary Genomics, Inc. 10-K 12/31/21 56:3.2M Edgar Filing LLC/FA 3/31/21 Evolutionary Genomics, Inc. 10-K 12/31/20 61:3.3M Edgar Filing LLC/FA |