DIY Legal Forms

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Notice of Special Meeting of Stockholders

NOTICE IS HEREBY GIVEN that a special meeting of stockholders of [name of corporation] will be held at [address], on [date], at [hour] AM [PM] [time zone] for the purpose of considering and acting upon the following:

[list of considerations concluding with the transaction of such other business as may properly come before the meeting]

The Board of Directors has fixed the close of business on [date] as the record date for the determination of shareholders entitled to notice of, and to vote at, the special meeting, or its adjournment.

[signature]

Secretary