geovax_defa14a-062112.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A INFORMATION
 
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GEOVAX LABS, INC.
(Name of Registrant as Specified In Its Charter)
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to be Held on June 21, 2012
 
 
GEOVAX LABS, INC.
 
GEOVAX LABS, INC.
CORPORATE SECRETARY
1900 LAKE PARK DRIVE SUITE 380
SMYRNA, GEORGIA 30080
 
Meeting Information
 
Meeting Type:
Annual Meeting
For holders as of:
April 23, 2012
Date:
June 21, 2012
Time:
1:00PM EDT
Location:
Womble Carlyle Sandridge & Rice, PLLC
 
271 17th Street, NW
 
Suite 2400
 
Atlanta, GA  30363
 
You are receiving this communication because you hold shares in the company named above.
 
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
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Voting Items
 
The Board of Directors recommends that you vote FOR the following:
 
1.
Election of Directors
 
Nominees:
 
01)
David A. Dodd
04)
Harriet L. Robinson
02)
Dean G. Kollintzas
05)
John N. Spencer, Jr.
03)
Robert T. McNally
   
 
The Board of Directors recommends that you vote FOR the following proposal:
 
2.
Approval of an amendment to the Certificate of Incorporation of GeoVax Labs, Inc. to increase the authorized shares of common stock, $0.001 par value, from 40,000,000 to 200,000,000.
 
The Board of Directors recommends that you vote FOR the following proposal:
 
3.
Ratification of the appointment of Porter Keadle Moore LLC as the independent registered public accounting firm of GeoVax Labs, Inc. for the fiscal year ending December 31, 2012.
 
NOTE:  
And such other business as may properly come before the meeting or any adjournment thereof.