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ANNUAL MEETING OF STOCKHOLDERS OF CARDIOGENIC HOLDINGS INC. October 17, 2012, IMPORTANT NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: The Notice of Annual Meeting, Proxy Statement and Proxy Card
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How to Fill Out Annual Meeting of Stockholders:

01
Begin by reviewing the meeting agenda and any relevant materials provided by the company hosting the meeting. This will help you understand the topics that will be discussed and any actions that require your input or vote.
02
Ensure that you have all the necessary documents and forms required for the meeting. This may include proxy forms, voting cards, or any other paperwork provided by the company.
03
If you are unable to attend the meeting in person, consider appointing a proxy to vote on your behalf. This can be done by completing a proxy form and providing it to the designated person.
04
Familiarize yourself with the voting procedures and guidelines set by the company. Understand the different types of votes, such as majority or plurality voting, and any specific voting policies or restrictions.
05
Prioritize understanding the issues or proposals being voted on during the annual meeting. Read through the materials provided, research any unfamiliar terms, and gather any necessary information to make an informed decision.
06
Consider attending any pre-meeting education sessions or webinars offered by the company to help you understand the topics and make more informed decisions.
07
If you have questions or concerns, reach out to the company's investor relations department or other designated contacts for clarification or additional information.
08
On the day of the meeting, be punctual and come prepared with any notes or questions you may have.
09
Listen attentively during presentations and discussions, and ask any questions or voice any concerns you may have during appropriate opportunities.
10
When casting your vote, carefully follow the instructions provided. Ensure that your vote is accurately recorded, whether it's through a show of hands, online voting, or any other designated method.

Who needs annual meeting of stockholders?

01
Shareholders or stockholders of a company are generally required to participate in annual meetings. They have a vested interest in the company's performance, financials, and decision-making processes.
02
Companies holding annual meetings of stockholders invite individuals who have a legal or financial stake in the company, typically as owners of shares of stock. These individuals hold voting rights and have the opportunity to participate in key decision-making processes.
03
Regulatory bodies and governing authorities may also require companies to hold annual meetings of stockholders to ensure transparency, accountability, and compliance with applicable laws and regulations. These meetings provide an opportunity for regulatory oversight and public scrutiny.
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Annual meeting of stockholders is a yearly gathering of a company's shareholders to discuss important issues and make key decisions.
Publicly traded companies are required to file annual meeting of stockholders.
Annual meeting of stockholders can be filled out by following the guidelines provided by the company and submitting the required documents.
The purpose of annual meeting of stockholders is to review the company's performance, elect board members, and vote on important company decisions.
Information such as financial reports, election results, and proposed resolutions must be reported on annual meeting of stockholders.
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