Equiniti Trust Company
1110 Centre Pointe Curve, Suite 101
Mendota Heights, MN 55120
Phone: (855) 217-6361
Our independent registered accounting firm is:
Baker Tilly Virchow Krause, LLP
225 South 6th Street, Suite 2300
Minneapolis, MN 55402
Insignia Systems, Inc. (ISIG) sets high standards for the Company’s employees, officers and directors to conduct business ethically and with integrity. Within this framework we have established the Code of Ethics for our directors, executives, employees and contractors. In addition, standing committees of our Board of Directors to oversee certain responsibilities to which we hold vital to the success and financial strength of the Company.
These guidelines address matters such as identifying qualified individuals to serve on the Company’s Board of Directors, placement of qualified individuals to serve on the Compensation and Audit Committees, and developing and recommending corporate policies and procedures. The Company strives to review and maintain our governance policies to ensure they reflect a good faith effort to earn the trust of our investors, clients, partners and employees.
Certain statements made in this website, including but not limited to press releases and other written statements, oral statements to shareholders and securities analysts on our investor calls and in the Company’s SEC filings which are not statements of historical or current facts are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements involve certain known and unknown risks, uncertainties and other factors which may cause the actual results or performance of the Company to be materially different from the results or performance expressed or implied by such forward-looking statements. These forward-looking statements are based on current information which we have assessed at the time the statements are made and which by its nature is dynamic and subject to change. The words “believes,” “expects,” “anticipates,” “seeks” and similar expressions identify forward-looking statements. Forward-looking statements include statements expressing the intent, belief or current expectations of the Company and members of our management team. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of these statements were made. Our risks and uncertainties include, but are not limited to, the risks presented in Part I, Item 1.A “Risk Factors” in previously filed Annual Reports on Form 10-K, any additional risks presented in a Quarterly Report on Form 10-Q and our Current Reports on Form 8-K.
Since it is not possible to foresee all such factors, risk and uncertainties, investors should not consider these factors to be a complete list of all risks or uncertainties.
Tuesday, June 6, 2017
9:00 a.m., Central Time
Minneapolis Marriott West
9960 Wayzata Blvd., St. Louis Park, Minnesota
Chairman of the Board, VP of Marketing and Product, SPS Commerce
Vice President Marketing, Foodservice, The Schwan Food Company
President & CEO, Insignia Systems, Inc.
Chief Merchant, Brandless, Inc.
Audit Partner, KPMG LLP (retired)