Exhibit 99.1

 

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VOTE BY MAIL

 

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

 

 

LECTEC CORPORATION

1407 South Kings Highway

ILLEGIBLE, TX 75501

    
   CONTROL # g 000000000000  

 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:   x    KEEP THIS PORTION FOR YOUR RECORDS
     DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

The Board of Directors recommends a vote FOR proposals 1, 2 and 3.   For   Against   Abstain
1.   

To approve LecTec Corporation’s entry into the Agreement and Plan of Merger, dated as of

May 31, 2011, by and among LecTec Corporation, Nerve Merger Sub Corp. and AxoGen

Corporation and the consummation of the transactions contemplated thereby.

  ¨   ¨   ¨
2.    To approve LecTec Corporation’s Amended and Restated Articles of Incorporation.   ¨   ¨   ¨
3.    To approve LecTec Corporation’s Amended and Restated Bylaws.   ¨   ¨   ¨

 

The Board of Directors recommends a vote FOR each of the following:    

For

All

 

Withhold

All

 

For All  

Except  

 

 

To withhold authority to vote for any individual
nominee(s) mark “For All Except” and write the number(s) of the nominee(s) on the line below.

____________________

 

4.    Election of directors, subject to the completion of the merger.     ¨   ¨   ¨  
   Nominees          
   01  Gregory G. Freitag        03  Jamie Grooms        05  Joe Mandato                    07 Karen Zaderej
   02  Mark Gold                     04  John Harper           06  Robert J. Rudelius            

 

The Board of Directors recommends a vote FOR proposals 5, 6 and 7.       For    Against    Abstain
5.    To approve the Amended and Restated LecTec Corporation 2010 Stock Incentive Plan.       ¨    ¨    ¨
6.    To ratify the selection of Lurie Besikof Lapidus & Company, LLP as LecTec Corporation’s independent registered public accounting firm for the year ending December 31, 2011.       ¨    ¨    ¨
7.    Such other business as may properly come before the meeting or any adjournment thereof.       ¨    ¨    ¨

 

  

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer.

 

                           

SHARES

CUSIP #

SEQUENCE #

   Signature [PLEASE SIGN WITHIN BOX]    Date   JOB#       Signature (Joint Owners)    Date   


 

  Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Annual Report, Notice & Proxy Statement/Prospectus is/are available at www.proxyvote.com.
             
       
             
      

LECTEC CORPORATION

Annual Meeting of Shareholders

[_________], 2011    3:30 PM CST

This proxy is solicited by the Board of Directors

    
   
 

The shareholder(s) hereby appoints Greg Freitag and Bill Johnson, or either of them, as proxies, each with the power to appoint (his/her) substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common stock of LECTEC CORPORATION that the shareholder(s) is/are entitled to vote at the Annual Meeting of Shareholder(s) to be held at 3:30 PM, CST on [                    ], 2011, at the Marriot Minneapolis West, 9960 Wayzata Boulevard, St. Louis Park, Minnesota 55426 (Highway 394 and Highway 169), and any adjournment or postponement thereof.

 

This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations.

 

Continued and to be signed on reverse side