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Notice of Special Meeting of Shareholders to be held on June 8, 2012
EP GLOBAL COMMUNICATIONS, INC.
285 Ben Franklin Road North
Indiana, PA 15701
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 8, 2012
Notice is hereby given that the Special Meeting of Shareholders of EP Global
Communications, Inc., a Delaware corporation (the “Company”), will be held at 10:00AM on June 8, 2012 at the Hampton Inn, 129 Commerce Court, Johnstown, PA 15904 for the following purposes:
1. To approve a Proposed Reverse Split of Issued Common Shares by 10:1. This action is deemed necessary in order to effectuate a financial restructuring in which all of the major outstanding indebtedness of the company will be converted into common equity and the company will continue operations as a new medical device manufacturer and marketer. All of this is more fully discussed in the detailed proxy statement which follows (See specifically Section 8 under “Proposals for Shareholder Approval”). Should the shareholders not approve this proposal, it is likely that the company will be forced to seek protection under the federal bankruptcy laws as the company is technically insolvent.
The Board of Directors has fixed the close of business on May 4, 2012 as the record date for determining the shareholders entitled to notice of, and to vote at, the meeting or adjournment thereof.
It is important that all shareholders be represented at the Special Meeting. We urge you to sign and return the enclosed Proxy as promptly as possible, whether or not you plan to attend the meeting. The Proxy should be returned in the enclosed postage prepaid envelope. If you do attend the Special Meeting, you may then withdraw your Proxy. The Proxy may be revoked at any time prior to its exercise.
By Order of the Board of Directors,
/s/ Joseph M. Valenzano Jr.
Joseph M. Valenzano, Jr.
President & CEO
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President and CEO of EP Global Communications, Inc. Discusses Current Projects and Results of Annual Shareholders Meeting
Joseph M. Valenzano, Jr., the President & CEO of EP Global Communications, Inc., has released news about ongoing and future Company programs and goals.
Jan 12, 2010 - 3:39:42 PM
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EP Global Communications, Inc. Shares Plans for 2010
JOHNSTOWN, PA. December 22, 2009 –
EP Global Communications Inc
.
(the Company)
, (Pink Sheets: EPGL.PK), www.eparent.com, the parent company of Exceptional Parent (EP) magazine, has announced some exciting plans for 2010; included are a Special Needs Day at Liberty Science Center and an agreement with the U.S. Army to continue with elements of the Exceptional Family Transitional Training Program. As 2009 draws to a close, the Company has focused its efforts on continuing to provide information and support to the special needs community in the new year.
Dec 23, 2009 - 10:52:14 AM
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EP Global Communications, Inc. 2009 3rd Quarter Financial Report
2009 3rd Quarter Financial Report
Dec 22, 2009 - 11:03:41 AM
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2009 World Congress on Disabilities Expo Resounding Success
The
WCD Expo brought support, information, and services to thousands over two days in Jacksonville, Florida.
JOHNSTOWN, PA. December 3, 2009 –
EP Global Communications Inc
.
(the Company)
(OTC: EPGL.PK)
, the parent company of Exceptional Parent (EP) magazine, is pleased to announce that the 2009 World Congress on Disabilities (WCD) Expo – held November 19-20, 2009 in Jacksonville, Florida - was a tremendous success. Co-produced with WCD Expo Management and sponsored by the Company, the 2009 WCD was
held with the goal of improving the lives of those with developmental and physical disabilities, their families, and the professionals who work with them.
2,300 registrants who attended on site benefited from the fulfillment of that effort.
Additionally, EP Global Communications Inc. is proud to report that the valuable and dynamic event was also experienced by over
1,000
individuals who could not attend in person, via
EP LiveOnline™.
Full segments of these broadcasts can be found by going to www.epliveonline.com, registering (entering contact information) and then reviewing the program offerings, including the keynote address given by General James T. Conway, Commandant of the US Marine Corps.
Dec 3, 2009 - 1:06:59 PM
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EP Global Communications, Inc. 2008 Annual 10K Report
2008 Annual 10K Report
Nov 18, 2009 - 2:41:04 AM
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EP Global Communications, Inc. Announces Long-Term Strategic Alliance with Massachusetts Mutual Life Insurance
EP Global Communications Inc., the parent company of Exceptional Parent (EP) magazine, has announced that the Company has signed an Agreement with Massachusetts Mutual Life Insurance Company (“MassMutual”) to expand their delivery of educational programs serving persons with disabilities and their caregivers through 2011.
Jul 23, 2009 - 10:39:22 AM
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