Corporate Information

This section contains contact information on the directors, advisors, representation, legal counsel, and stock agent for ProPhotonix. 

Directors
Mark Blodgett (Chairman and Chief Executive Officer)
Tim Losik (Chief Financial Officer and Chief Operating Officer)
Dietmar Klenner (Non-Executive Director)
Ray Oglethorpe (Non-Executive Director)
Tim Steele (Non-Executive Director)
Vincent Thompson (Non-Executive Director)

Company Secretary
Thomas B. Rosedale
BRL Law Group LLC
425 Boylston Street, 3rd Floor
Boston, Massachusetts 02116 USA

Registered Office
Corporate Filing Solutions, Inc.
425 Boylston Street, 3rd Floor
Boston, MA 02116 USA

Company Principal Office
32 Hampshire Road
Salem, New Hampshire 03079 USA

Nominated Adviser and Broker
N+1 Brewin
12 Smithfield Street
City of London
 EC1A 9BD

Reporting Accountant
RSM Tenon Limited
66 Chiltern Street
London W1U 4JT

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US Auditors
McGladrey and Pullen
80 City Square
Boston, MA 02129

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UK Auditors
RSM Tenon Limited
66 Chiltern Street
London W1U 4JT

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Legal Adviser to the Company
BRL Law Group LLC
425 Boylston Street, 3rd Floor
Boston, Massachusetts 02116 USA

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Legal Adviser to the Company (English Law) 
K&L Gates LLP
One New Change
London EC4M 9AF
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Legal Adviser to the Company (US Law)
K&L Gates LLP
State Street Financial Center
One Lincoln Street
Boston, Massachusetts 02111 USA

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Principal Registrar
Computershare Trust Company N.A.
250 Royall Street
Canton, Massachusetts 02021 USA

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Branch Registrar (Placing Shares)
Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
St. Helier
Jersey JE1 1ES 
Channel Islands

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Depositary
Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ

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