Heska Corporation Increases Authorized Shares of Common Stock

On November 22, 2021, Heska Corporation held a special meeting of stockholders, where shareholders voted to approve a Certificate of Amendment to the company's Restated Certificate of Incorporation. The amendment increased the number of authorized shares of each class of Heska Corporation's Common Stock from 13,250,000 shares to 20,000,000 shares. This change aims to provide the company with the necessary flexibility to issue additional shares as needed for various business purposes.

Key Takeaways:

• Heska Corporation's stockholders approved a Certificate of Amendment to increase the authorized shares of each class of Common Stock from 13,250,000 to 20,000,000 shares.
• The amendment increases the flexibility of the company to issue additional shares for various business purposes, such as mergers, acquisitions, or employee stock options.
• The approved Certificate of Amendment was attached to the Proxy Statement filed with the Securities and Exchange Commission on October 13, 2021.
• The voting results show that 9,733,098 shares voted in favor, 299,744 shares voted against, 7,689 shares abstained, and 0 shares were non-votes.
• Brokers representing non-voting shares did not cast votes on behalf of their clients.

Statistics:

• 9,733,098 shares were voted in favor of the Certificate of Amendment.
• 299,744 shares were voted against the Certificate of Amendment.
• 7,689 shares abstained from voting on the Certificate of Amendment.
• The total number of authorized shares of Common Stock increased from 13,250,000 to 20,000,000 shares.

Sources:

• HESKA CORPORATION, "FORM 8-K (Current Report)", UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Washington, D.C. 20549, November 22, 2021
• HESKA CORPORATION, "Proxy Statement related to the Special Meeting", Schedule 14A (File No. 000-22427), October 13, 2021