INCLINE VILLAGE, Nev. The Incline Village Board of Trustees got right down to it in their meeting on Wednesday, Feb. 9 with a long discussion about plans for the Beach House project. Staff requested.
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Gatemore Capital Management LLP
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February 2, 2021
Dr. Jessica Shen, Director
Salt Lake City, UT 84116
Dear Members of the Board,
As you are aware, Gatemore Capital Management LLP ( Gatemore or we ) manages the Gatemore Special Opportunities Fund, which today controls 3.7% of the common stock of PolarityTE, Inc. ( Polarity or the Company ) on a fully diluted basis.
We are writing to follow up on our letter to Mr. Cohen and the members of the Board of Directors (the Board ), dated December 28, 2020, in which we requested that the Board take the following three actions:
1. De-classify the Board;
2. Provide Gatemore access to books and records relating to the dilutive equity financings completed in February and December of 2020; and