Schedule 14A


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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.      )


Filed by the Registrant

 

x

Filed by a Party other than the Registrant

 

¨

Check the appropriate box:

 


x

Preliminary Proxy Statement



¨

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))



o

Definitive Proxy Statement



¨

Definitive Additional Materials



¨

Soliciting Material Pursuant to §240.14a-12



BIODRAIN MEDICAL, INC.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):



x

No fee required.



¨

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.



 

(1)

Title of each class of securities to which transaction applies:

 

 

 



 

(2)

Aggregate number of securities to which transaction applies:

 

 

 



 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 



 

(4)

Proposed maximum aggregate value of transaction:

 

 

 



 

(5)

Total fee paid:

 

 

 



¨

Fee paid previously with preliminary materials.



¨

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.



 

(1)

Amount Previously Paid:

 

 

 



 

(2)

Form, Schedule or Registration Statement No.:

 

 

 



 

(3)

Filing Party:

 

 

 



 

(4)

Date Filed:

 

 

 





 

 


BIODRAIN MEDICAL, INC.

2060 Centre Pointe Boulevard, Suite 7

Mendota Heights, Minnesota 55120

Telephone: (651) 389-4800
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

To Be Held on June 14, 2011

Dear Shareholder:
You are cordially invited to attend the Annual Meeting of Shareholders (the “Annual Meeting”) of BioDrain Medical, Inc. (the “Company”) on June 14, 2011, at 3:30 p.m. (Central Daylight Time) at the Company’s offices, located at 2060 Centre Pointe Boulevard, Suite 7, Mendota Heights, Minnesota 55120, for the following purposes:




 

1.

To re-elect six directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified.



 

2.

To ratify the appointment of Olsen Thielen & Co., Ltd. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2011.



 

3.

To approve an amendment of the Company’s 2008 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 3,000,000 to 7,000,000.



 

4.

To conduct any other business properly brought before the meeting or any adjournment thereof.

These items of business are more fully described in the proxy statement accompanying this Notice.
The record date for the Annual Meeting is April 20, 2011.  Only shareholders of record at the close of business on that date are entitled to vote at the meeting or any adjournment thereof, or by proxy.

 


 

By Order of the Board of Directors,

 

 

 

Sincerely,

 

 

 

Kevin R. Davidson

 

President, Chief Executive Officer, Chief Financial

 

Officer and Director
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