DOR Adjournment of Annual Meeting and Reconvening new date in Jan. 24, 2007
SCHEDULE
14A INFORMATION
PROXY
STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF
1934
(AMENDMENT
NO. _____)
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by
the Registrant [ x ]
Filed
by
a Party other than the Registrant [ ]
Check
the
appropriate box:
[
]
Preliminary Proxy Statement
[ ]
Confidential, for Use of the Commission. Only (as permitted by Rule
14a-6(e)(2))
[ ]
Definitive Proxy Statement
[
x ]
Definitive Additional Materials
[ ]
Soliciting Material Pursuant to Rule 14a-12
DOR
BioPharma, Inc.
(Name
of
Registrant as Specified in Its Charter)
N/A
(Name
of
Person(s) Filing Proxy Statement if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
[ x ]
No fee required.
[ ]
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
(1)
Title
of each class of securities to which transaction applies:
(2)
Aggregate number of securities to which transaction applies:
(3)
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unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is
calculated and state how it was determined):
(4)
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(5)
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fee paid:
[ ]
Fee paid previously with preliminary materials.
[ ]
Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or
the form or schedule and the date of its filing.
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Date
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DOR
BIOPHARMA, INC.
1101
Brickell Avenue, Suite 701-S
Miami,
Florida 33131
NOTICE
OF ADJOURNMENT OF ANNUAL MEETING OF STOCKHOLDERS
TO
10:30 A.M., EASTERN TIME, ON JANUARY 24, 2007 AT
J.W.
MARRIOTT ON THE 5th FLOOR, 1109 BRICKELL AVENUE, MIAMI, FL
33131
To
the
Stockholders:
NOTICE
IS
HEREBY GIVEN that the annual meeting of stockholders of DOR BioPharma, Inc.
(the
“Company”), previously scheduled for Friday, December 29, 2006 at 10:30 a.m.,
Eastern Time, at the J.W. Marriott on the 5th Floor, 1109 Brickell Avenue,
Miami, FL 33131, has been adjourned and rescheduled for January 24, 2007 at
10:30 a.m., Eastern Time, at the J.W. Marriott on the 5th Floor, 1109 Brickell
Avenue, Miami, FL 33131. The meeting was adjourned and rescheduled because
there
were insufficient stockholders present in person or represented by proxy to
constitute a quorum on the originally scheduled meeting date.
A
proxy
statement dated December 12, 2006 (the “Proxy Statement”) was mailed to you in
connection with the Company’s 2006 annual meeting of stockholders (the “Annual
Meeting”). Mailing of the Proxy Statement commenced on December 14, 2006. As
described above, the Annual Meeting was adjourned on December 29, 2006 and
will
reconvene on January 24, 2007. This notice supplements and amends the Proxy
Statement solely with respect to the date, time and place of the Annual Meeting.
Matters to be acted upon at the reconvened meeting remain as described in the
Proxy Statement.
Voting
Your Shares
Whether
or not you plan to attend, all stockholders who have not yet voted are strongly
encouraged to vote immediately. You may vote your shares via Internet, telephone
or mail as more fully described below:
1. By
Internet: Go to www.voteproxy.com and follow the instructions. Have your proxy
card available when you log on.
2. By
Telephone: Call 1-800-PROXIES (1-800-776-9437) and follow the voice prompts.
Have your proxy card available when you call.
3. By
Mail:
On the proxy card you previously received with the Proxy Statement, mark your
vote, sign your name exactly as it appears on your proxy card, date your card
and return it in the envelope provided.
Stockholders
of record as of November 3, 2006 who have not received or cannot locate their
proxy card should call James Clavijo at 786-425-3848.
By
Order
of the Board of Directors
/s/
Christopher J. Schaber
Christopher
J. Schaber, Ph.D.
President
and Chief Executive Officer
Miami,
Florida
December
29, 2006