PRZM Prism Technologies Group Inc (CE)

Item 8.01. Other Events.

Pursuant to resolutions adopted by the Board of Directors of Prism Technologies Group, Inc.(“Prism Group”), the 2016 annual meeting of stockholders will be held on December 29, 2016, at 9:00 am local time, at 101 Parkshore Dr., Folsom CA 95630 for the following purposes:

1.     To elect one Class II director to hold office for a three year term and until his successor is elected and qualified;

2.     To hold an advisory vote to approve named executive officer compensation;

3.     To consider and ratify the appointment of Ernst & Young LLP as Prism Group’s independent registered public accounting firm for the year ending December 31, 2016;

4.     To approve an amendment to our certificate of incorporation effecting a reverse stock split of our issued and outstanding shares of Common Stock at a ratio to be determined by the Board of Directors; and

5.     To transact such other business as may properly be considered at the annual meeting.

Stockholders of record at the close of business on October 31, 2016 are entitled to notice of, and to vote at, this meeting and any adjournment or postponement.