Investor Info

Shareholder Proxy Statement

 

Dear Shareholder:

The Board of Directors (the “Board”) and management of Modsys International Ltd. (the “Company”) invite you to attend this Special Meeting of Shareholders. The meeting will be held at the offices of the Company, 9930 Derby Lane, Suite 101, Westchester, IL 60154, on December 29, 2017, at 10:00 a.m. local time. The purpose of this meeting is to elect an Outside Director to serve on the Board.

We urge you to review carefully the accompanying material and to return the enclosed proxy card promptly. Whether or not you plan to attend the Special Meeting, please sign, date and return the enclosed proxy card without delay. If you attend the Special Meeting, you may vote in person even if you have previously mailed a proxy.

Sincerely yours, 

Brandon Edenfield

Chief Executive Officer

 

YOUR VOTE IS VERY IMPORTANT. PLEASE ENSURE THAT YOUR VOTE COUNTS BY
COMPLETING, SIGNING, DATING AND RETURNING YOUR PROXY.

The date of this Proxy Statement is November 29, 2017.

DOWNLOAD AND REVIEW THE FULL PROXY STATEMENT HERE

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Please sign, date and return your proxy card by one of the following means:

Email to: shareholders@modernsystems.com

By mail to: Modern Systems, 6600 LBJ Freeway, Suite 210, Dallas, TX 75240

By Fax: (331) 333-1151

NOTICE TO SHAREHOLDERS OF SPECIAL GENERAL MEETING

Modern Systems, a subsidiary of ModSys International Ltd. is a leading provider of value-driven legacy modernization solutions that enable companies to leverage their IT assets for increased business value and improved competitive advantage.  Modern Systems offers customers a platform of automated tools, services, and domain expertise, from automated database, language and application migration to recurring post-modernization services.
Corporate Governance
It is the policy of the Company that its employees and contractors are held to the highest standards of privacy when conducting the affairs of the Company. In compliance with the US Privacy Laws, the Company’s management has instituted the following Code of Conduct and Privacy Policy.

SEC Filings

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