1、22nd Century Group,Inc.2016 ANNUAL REPORTA Plant Biotechnology CompanyRevolutionizing the Tobacco and Cannabis Industries22nd Century Group,Inc.9530 Main StreetClarence,New York 14031Telephone:(716)270-1523Fax:(716)877- 22nd Century Group,Inc.2016 Annual ReportAnnual MeetingThe Annual Meeting of Sha
2、reholders:Saturday,April 29,2017 2:00 p.m.The Buffalo Club388 Delaware AvenueBuffalo,NY 14202Stockholder InformationRequests for interim reports(Form 10-Q)and annual reports(Form 10-K)and requests for more information about the Company should be directed in writing to:22nd Century Group,Inc.Attn:Chi
3、ef Financial Officer9530 Main StreetClarence,NY 14031Press releases and Securities and Exchange Commission filings are available by visiting our website at Executive OfficersHenry Sicignano IIIPresident,CEO&DirectorJohn T.BrodfuehrerChief Financial Officer Thomas L.James,Esq.Vice President,General C
4、ounsel&SecretaryMichael Moynihan,Ph.D.Vice President of R&DPaul Rushton,Ph.D.Vice President,Plant BiotechnologyMichael J.ZercherVice President,Global Business DevelopmentDirectorsJames W.CornellChairman of the Board 22nd Century Group,Inc.President and CEO,Praxiis,LLC Joseph Alexander Dunn,Ph.D.Asso
5、ciate Dean for Research and Professor of Pharmaceutical Sciences,DYouville College of Pharmacy Richard M.SandersPartner,Phase One Ventures,LLC Henry Sicignano IIIPresident&CEO 22nd Century Group,Inc.Nora B.SullivanPresident,Sullivan Capital Partners,LLCCorporate Headquarters22nd Century Group,Inc.95
6、30 Main StreetClarence,NY 14031(716)270-Investor RelationsAndrew HaagIRTH CommunicationsPhone:(866)976-Legal CounselFoley&Lardner LLP3000 K Street,NW6th FloorWashington,DC 20007Phone:(202)672-5300Fax:(202)672-5399AuditorsFreed Maxick CPAs,PCLiberty Building,Suite 800424 Main StreetBuffalo,NY 14202-3