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IN RE GENELUX CORP.

Civil Action No. 10042-VCP.

126 A.3d 644 (2015)

IN RE GENELUX CORPORATION, a Delaware corporation, Genelux Corporation, a Delaware corporation, and Ron Simus, Plaintiffs, v. Albert Roeder and Byron Georgiou, Defendants, and Dr. Aladar Szalay, Intervenor.

Court of Chancery of Delaware.

Date Decided: October 22, 2015.

Attorney(s) appearing for the Case

Raymond J. DiCamillo, Esq. , Susan M. Hannigan, Esq. , J. Scott Pritchard, Esq. , Rachel E. Horn, Esq. , RICHARDS, LAYTON & FINGER, P.A., Wilmington, Delaware; Jake Ryan, Esq. , Colleen C. Smith, Esq. , LATHAM & WATKINS LLP, San Diego, California; Attorneys for Plaintiffs.

John L. Reed, Esq. , Scott B. Czerwonka, Esq. , Harrison S. Carpenter, Esq. , DLA PIPER LLP (US), Wilmington, Delaware; Robert Brownlie, Esq. , Amanda C. Fitzsimmons, Esq. , DLA PIPER LLP (US), San Diego, California; Attorneys for Defendants and Intervenor.

OPINION

In this action under 8 Del. C. §§ 205 and 225, I am asked to determine the outcome of an annual election of directors based on my resolution of various disputes over whether certain shares of stock were issued validly or lacked consideration. One

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