SAMARITAN PHARMACEUTICALS, INC.
101 CONVENTION CENTER DRIVE, SUITE 310
LAS VEGAS, NEVADA 89109
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS FOR THE
2007 ANNUAL MEETING OF STOCKHOLDERS OF SAMARITAN PHARMACEUTICALS, INC.
TO BE HELD ON TUESDAY, OCTOBER 23, 2007
Dear Stockholder:
The 2007 Annual Meeting of Stockholders of Samaritan Pharmaceuticals, Inc.
(the "Company") will be held at the offices of Samaritan Therapeutics, Inc.,
1000 de la Gauchetiere West, Suite 2400, Montreal, Quebec H3B 4W5, on Tuesday,
October 23, 2007, at 10:00 a.m. (local time).
Proposals to be considered at the Annual Meeting:
(1) Election of Directors:
Dr. Janet R. Greeson (Class I)
Mr. Welter "Budd" Holden (Class I)
Dr. Erasto R. C. Saldi (Class I)
Dr. Julio L. Garcia (Class III)
(2) To amend the Articles of Incorporation to increase the number of
authorized shares of common stock;
(3) To ratify the appointment of Sherb & Co., LLP to act as independent
auditors for the fiscal year ending December 31, 2007 and
(4) To transact such other business as may properly come before the Annual
Meeting or any adjournment or postponement thereof.
The Board of Directors recommends a vote "FOR" Items 1, 2 and 3.
The Board of Directors has fixed the close of business on August 29, 2007
as the record date (the "Record Date") for the determination of stockholders
entitled to receive notice of and to vote at the Annual Meeting or any
adjournment or postponement thereof.
This Notice also constitutes notice of the 2007 Annual Meeting of
Stockholders of the Company.
This Notice is being mailed to stockholders on or about September 5, 2007.
CONTROL NUMBER
To view the materials on the Internet. (Control Number)
You will be asked to enter a control number and password Password
Stockholders of record as of the Record Date are encouraged and cordially
invited to attend the Annual Meeting. Directions to attend the meeting where you
may vote in person can be found on our website, www.samaritanpharma.com.
Stockholders may be deemed to be present in person and vote at the Annual
Meeting by requesting a paper or e-mail copy of the Proxy Card, and either
mailing it back or voting by internet or telephone in accordance with the
instructions on the Proxy Card.
The following Proxy Materials are available for you to review online at
http://www.shareholdervote.info
o the Company's 2007 Proxy Statement (including all attachments
thereto);
o the Proxy Card;
o the Company Annual Report for the year ended December 31, 2007 (which
is not deemed to be part of the official proxy soliciting materials);
and
o any amendments to the foregoing materials that are required to be
furnished to stockholders.
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on October 23, 2007:
o This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. We encourage you to access
and review all of the important information contained in the proxy materials
before voting.
o The Company's Proxy Statement, Annual Report and other proxy materials are
available at http://www.shareholdervote.info
o If you would like to receive a paper copy of these documents, you must
request them. There is no charge to you for requesting a copy. Please make your
request for a copy as instructed below on or before October 12, 2007 to
facilitate timely delivery.
To request a paper copy of the Proxy Materials, please call 1-866-556-5427
or you may request a paper copy by email at Info@stctransfer.com, or by logging
onto http://www.shareholdervote.info.
ACCESSING YOUR PROXY MATERIALS ONLINE
-------------------------------------
YOU MUST REFERENCE YOUR 9-DIGIT CONTROL NUMBER WHEN YOU REQUEST
A COPY OF THE PROXY MATERIALS OR TO VOTE YOUR PROXY ELECTRONICALLY.
The Proxy Materials for Samaritan Pharmaceuticals, Inc. are available to review
at:
http://www.shareholdervote.info
Have this notice available when you
request a copy of the Proxy Materials,
when you want to view your proxy materials online
OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.