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Hallo an alle!

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Hier kurz die Übersicht:

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To be held on September 20, 2001
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August 14, 2001

    The 2001 Annual Meeting of Stockholders of Calypte Biomedical Corporation (the "Company") will be held at the Company`s headquarters offices located at 1265 Harbor Bay Parkway, Alameda, California, 94502, on Thursday, September 20, 2001, at 9:00 a.m. local time, for the following purposes:


1.
To elect eight directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors are elected and qualified;
2.
To amend the Company`s Amended and Restated Certificate of Incorporate to effect an increase in the number of authorized shares of the Company`s Common Stock from 50,000,000 to 200,000,000;
3.
To vote on a proposed amendment to the 2000 Equity Incentive Plan to increase by 13,000,000 the number of shares of Common Stock reserved for issuance thereunder;
4.
To vote on a proposed amendment to the 1995 Director Option Plan to increase by 2,000,000 the number of shares of Common Stock reserved for issuance thereunder:
5.
To vote on a proposed amendment to the 1995 Employee Stock Purchase Plan to increase by 1,000,000 the number of shares of Common Stock reserved for issuance thereunder;
6.
To ratify the appointment by the Board of Directors of KPMG LLP as independent auditors to audit the financial statements of the Company and its consolidated subsidiaries for the fiscal year ending December 31, 2001; and
7.
To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
_____
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Gruß
tst


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