- Pharmacy
- Prescription Services
- New Prescription
- Refill Prescription
- Transfer Prescription
- Diabetic Supplies
- Over the Counter
- Home Medical
- Pets
To Our Stockholders:
You are invited to attend the 2017 Annual Meeting of Stockholders (the "Annual Meeting") of HealthWarehouse.com, Inc. (the "Company" or "HealthWarehouse"). The Annual Meeting will be held at our principal executive offices located at 7107 Industrial Road, Florence, Kentucky 41042 on September 29, 2017 at 2:00 p.m. (EDT), for the following purposes, as more fully described in the accompanying Proxy Statement:
The Board of Directors of the Company has approved the foregoing proposals and recommends that you vote "FOR" each of the director nominees and "FOR" the other proposal. Whether or not you are personally able to attend the meeting, please complete, sign and date the enclosed proxy card and return it in the enclosed prepaid envelope as soon as possible. In addition, you may vote over the Internet or by telephone. This action will not limit your right to vote in person if you attend the meeting.
The Board has fixed the close of business on August 21, 2017 as the record date for the determination of stockholders entitled to notice of and to vote at the meeting or any adjournment thereof. Shares of common stock of the Company and shares of the Series B and Series C preferred stock of the Company may be voted at the meeting only if the holder is present at the meeting in person or by valid proxy.
The Board has nominated for election as directors the four persons named in Proposal No. 1 in the proxy statement accompanying this Notice.
A complete list of stockholders entitled to vote at the Annual Meeting will be available for examination by any stockholder for any purpose in connection with the Annual Meeting during normal business hours at our principal executive offices for a period of at least 10 days prior to the Annual Meeting.
By Order of the Board of Directors,
Joseph Peters
Interim President and Chief Executive Officer
Our Happy Customers