Tikcro Technologies Announces 2014 Annual General Meeting

TEL AVIV, Israel, Nov. 24, 2014 /PRNewswire/ -- Tikcro Technologies Ltd. (OTC PK: TIKRF) today announced that its Annual General Meeting of Shareholders will be held on December 29, 2014 at 12:00 p.m. Israel time, at the law offices of Goldfarb Seligman & Co., Electra Tower, 98 Yigal Allon Street, 36^th Floor, Tel Aviv, Israel.

The agenda of the meeting is as follows:

(1)   reelection of Eric Paneth and Izhak Tamir to the Board of Directors;

(2)   reappointment of Kost Forer Gabbay and Kasierer, a member of Ernst & Young Global, as independent auditors; and

(3)   consideration of audited financial statements for the year ended December 31, 2013.

Items 1 and 2 require the approval of a simple majority of the shares voted on the matter. Item 3 will not involve a vote of the shareholders. The record date for the meeting is November 28, 2014. Tikcro will send its shareholders of record a proxy statement describing the various matters to be voted upon at the meeting, along with a proxy card enabling them to indicate their vote on each matter.

About Tikcro Technologies:
Tikcro supports early stage development projects in growth areas, with a focus on biotechnology.

For more information, visit Tikcro website at www.tikcro.com.

SOURCE Tikcro Technologies Ltd.

Related Links

http://www.tikcro.com

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