The Annual Meeting of stockholders of Genta Incorporated, a Delaware corporation, will be held on August 26, 2009 at 11:00 a.m., local time, at Hamilton Park Conference Center, 175 Park Avenue, Florham Park, New Jersey for the
1. To elect four Directors;
2. To approve our 2009 Stock Incentive Plan;
3. To ratify the appointment of Amper Politziner & Mattia, LLP as our independent registered public accounting
firm for the year ended December 31, 2009; and
4. To transact such other business as may properly come before the meeting.
All stockholders are cordially invited to attend the Annual Meeting. Attendance at the Annual Meeting is limited to our stockholders and one guest. Only stockholders of record at the close of business on July 17, 2009, the Record Date, are entitled to notice of and to vote at the Annual Meeting.
YOUR VOTE IS IMPORTANT. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, WE URGE YOU TO VOTE ELECTRONICALLY VIA THE INTERNET. YOU MAY ALSO COMPLETE, DATE AND SIGN THE ENCLOSED PROXY CARD AND RETURN IT OR VOTE BY TELEPHONE.
By order of the Board of Directors,