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Highline Technical Innovations, Inc.
Post Office Box 1893
Lowell, Arkansas 72745
NOTICE OF SPECIAL SHAREHOLDER’S MEETING
Date and Time: August 10, 2016, at 11:00 a.m. CST
Location: The Asa Hutchinson Law Group PLC
210 SE 34th Street Suite 2
Bentonville, Arkansas 72712
Item of Business: 1. Approval of an amendment to our Articles of Incorporation
to increase the number of authorized shares of our common stock
from 3,700,000,000 to 10,000,000,000 (the “Authorized Share
Increase”).
2. Approval of an adjournment of the Special Shareholders
Meeting to allow time for further solicitation of proxies in the
event there are insufficient votes present, in person or proxy, to
approve the amendment to the Articles of Incorporation to effect
the Authorized Share Increase.
3. Transact any other business that may properly come before
the Special Meeting of Shareholders or any adjournment or
postponement thereof.
Record Date: You can vote if you are a shareholder of record of our common
stock at the close of business July 11, 2016.
Mailing Date: The proxy materials are being distributed to our shareholders on or
about July 29, 2016.
Voting: You will find the directions for voting with the materials you
receive with this notice. You may vote by telephone, the internet,
by mail or in person at the Special Meeting. Your vote is
important, please vote promptly.
By Order of the Board of Directors,
______________________________
Harold Zeller, Secretary
PROXY STATEMENT
General Information About the Special Meeting
What Proposals will be Voted on at the Special Meeting?
The Board of Directors have unanimously approved an increase in the number of the Company’s
authorized shares of common stock from 3,700,000,000 shares to 10,000,000,000 by means of an amendment to the
Company’s Articles of Incorporation. This amendment and the creation of additional shares of authorized common
stock will not alter current stockholders’ relative rights and limitations.
The increase in the authorized common stock will become effective upon the filing of the Articles of
Amendment with the Secretary of State of the State of Idaho, which is expected to occur as soon as is reasonably
practicable after the special meeting.
The Company’s Board of Directors believe that the proposed amendment will allow the Company to
issue shares, from time to time, as may be required for proper business purposes, such as raising additional capital
for ongoing operations, establishing strategic relationships with corporate partners and acquiring or investing in
complementary businesses or products. In addition, it will allow for the conversion of outstanding common stock
derivatives, such as the Voting Preferred Stock (which is convertible into common stock at a ratio of one share of
Voting Preferred Stock into 10 shares of common stock).
If our shareholders approve the increase, it is the intent of the Board of Directors to enter into a purchase
agreement (the “Transaction”) with an existing Highline Technical Innovations, Inc. shareholder (the “Purchaser”).
The Purchaser is currently the beneficial owner of 278,312,054 shares, representing 9.26% of the outstanding shares
of common stock. In exchange for the Purchaser’s $94,500.00 cash purchase price payable to Highline Technical
Innovation (the “Purchase Price”) it is the intent for the Company to issue to the Purchaser an estimated
3,965,471,162 shares of the Company’s common stock. These shares will be restricted for a period of one year.
To the extent that the increase in authorized shares is approved and the Transaction is completed, the
Purchaser will control and maintain control of a majority of the voting power of the Company.
The Purchaser will maintain a number of shares of common stock equal to 51% of the current issued and
outstanding shares of the Company, the total shares which would be required upon conversion of all issued and
outstanding securities as well as any future issued and outstanding shares.
If the increase in the authorized shares is not approved, the Transaction cannot be completed, because there
are currently not enough authorized shares of Common Stock to accommodate the issuance of shares to the
Purchaser at the Closing. The Board believes that the Company may suffer adverse consequences if the Transaction
is not completed and Shareholders are encouraged to consider the following factors, as well as other factors that they
deem relevant, in determining how to vote on the proposal.
Background and Description of the Proposed Purchase Agreement:
The Company will be launching a new web site www.hightechinnov.com within the next 30 days. The
launch of our new website will be to provide our shareholders and the general public relative company updates and
total transparency to any of our future new business plans for success.
In the course of reaching its decision to approve the Transaction and recommend that the Company’s
shareholders vote in favor of the additional shares needed to close the Transaction, the Board consulted with
members of the Company’s management team and outside advisors and considered a number of factors, including
(without limitation) the following:
The need to gain access to significant investment capital, including the Purchase Price, to
eliminate the existing debt of the Company, which is significantly past due and subject to legal
action;
The need to access to significant investment capital for future investments to accelerate and
enhance the Company’s research and development activities, to support product development,
marketing initiatives and for general working capital purposes;
The need and ability of the Purchaser to create new business opportunities that will ultimately
bring tremendous value to our shareholders both short and long term;
The human capital and other value that the Purchaser would bring to the Company including the
opportunity to develop future plans, relaunch new ideas surrounding our robust fuel
supplement/emissions technology, the potential to exploit new business opportunities that will
ultimately bring tremendous value to our shareholders both short and long term and finally his
decades of experience in launching, designing and running successful businesses within the green
recycle, retail and service industry; and
The Company’s financial condition, results of operations and cash flows, including, without
limitation, the ability for the Company to meet its financial obligations on a going forward basis;
The Board also considered the following negative factors associated with the Transaction:
Although ultimately more beneficial to stockholders, the authorization and subsequent issuance of
additional shares of the Company’s common stock will reduce the current stockholders’
percentage ownership interest in the total outstanding shares of common stock, because the
holders of common stock do not have preemptive rights to purchase or subscribe for any new
issuances of common stock; and
The fees and expenses to be incurred by the Company in connection with negotiating and
completing the Purchase Agreement and the Amendment to the Articles
After evaluating these and other factors, and taking into account their knowledge of the Company’s
business, financial condition and prospects, and the views and recommendations of the Company’s management, the
Board unanimously concluded that the Authorized Shares Increase and the Transaction are in the best interests of the
Company and its shareholders.
Accordingly, the Board unanimously recommends that all shareholders vote “FOR”
approval of the Proposed Authorized Shares Increase at the Special Meeting
Highline Technical Innovations, Inc.
Post Office Box 1893
Lowell, Arkansas 72745
NOTICE OF SPECIAL SHAREHOLDER’S MEETING
Date and Time: August 10, 2016, at 11:00 a.m. CST
Location: The Asa Hutchinson Law Group PLC
210 SE 34th Street Suite 2
Bentonville, Arkansas 72712
Item of Business: 1. Approval of an amendment to our Articles of Incorporation
to increase the number of authorized shares of our common stock
from 3,700,000,000 to 10,000,000,000 (the “Authorized Share
Increase”).
2. Approval of an adjournment of the Special Shareholders
Meeting to allow time for further solicitation of proxies in the
event there are insufficient votes present, in person or proxy, to
approve the amendment to the Articles of Incorporation to effect
the Authorized Share Increase.
3. Transact any other business that may properly come before
the Special Meeting of Shareholders or any adjournment or
postponement thereof.
Record Date: You can vote if you are a shareholder of record of our common
stock at the close of business July 11, 2016.
Mailing Date: The proxy materials are being distributed to our shareholders on or
about July 29, 2016.
Voting: You will find the directions for voting with the materials you
receive with this notice. You may vote by telephone, the internet,
by mail or in person at the Special Meeting. Your vote is
important, please vote promptly.
By Order of the Board of Directors,
______________________________
Harold Zeller, Secretary
PROXY STATEMENT
General Information About the Special Meeting
What Proposals will be Voted on at the Special Meeting?
The Board of Directors have unanimously approved an increase in the number of the Company’s
authorized shares of common stock from 3,700,000,000 shares to 10,000,000,000 by means of an amendment to the
Company’s Articles of Incorporation. This amendment and the creation of additional shares of authorized common
stock will not alter current stockholders’ relative rights and limitations.
The increase in the authorized common stock will become effective upon the filing of the Articles of
Amendment with the Secretary of State of the State of Idaho, which is expected to occur as soon as is reasonably
practicable after the special meeting.
The Company’s Board of Directors believe that the proposed amendment will allow the Company to
issue shares, from time to time, as may be required for proper business purposes, such as raising additional capital
for ongoing operations, establishing strategic relationships with corporate partners and acquiring or investing in
complementary businesses or products. In addition, it will allow for the conversion of outstanding common stock
derivatives, such as the Voting Preferred Stock (which is convertible into common stock at a ratio of one share of
Voting Preferred Stock into 10 shares of common stock).
If our shareholders approve the increase, it is the intent of the Board of Directors to enter into a purchase
agreement (the “Transaction”) with an existing Highline Technical Innovations, Inc. shareholder (the “Purchaser”).
The Purchaser is currently the beneficial owner of 278,312,054 shares, representing 9.26% of the outstanding shares
of common stock. In exchange for the Purchaser’s $94,500.00 cash purchase price payable to Highline Technical
Innovation (the “Purchase Price”) it is the intent for the Company to issue to the Purchaser an estimated
3,965,471,162 shares of the Company’s common stock. These shares will be restricted for a period of one year.
To the extent that the increase in authorized shares is approved and the Transaction is completed, the
Purchaser will control and maintain control of a majority of the voting power of the Company.
The Purchaser will maintain a number of shares of common stock equal to 51% of the current issued and
outstanding shares of the Company, the total shares which would be required upon conversion of all issued and
outstanding securities as well as any future issued and outstanding shares.
If the increase in the authorized shares is not approved, the Transaction cannot be completed, because there
are currently not enough authorized shares of Common Stock to accommodate the issuance of shares to the
Purchaser at the Closing. The Board believes that the Company may suffer adverse consequences if the Transaction
is not completed and Shareholders are encouraged to consider the following factors, as well as other factors that they
deem relevant, in determining how to vote on the proposal.
Background and Description of the Proposed Purchase Agreement:
The Company will be launching a new web site www.hightechinnov.com within the next 30 days. The
launch of our new website will be to provide our shareholders and the general public relative company updates and
total transparency to any of our future new business plans for success.
In the course of reaching its decision to approve the Transaction and recommend that the Company’s
shareholders vote in favor of the additional shares needed to close the Transaction, the Board consulted with
members of the Company’s management team and outside advisors and considered a number of factors, including
(without limitation) the following:
The need to gain access to significant investment capital, including the Purchase Price, to
eliminate the existing debt of the Company, which is significantly past due and subject to legal
action;
The need to access to significant investment capital for future investments to accelerate and
enhance the Company’s research and development activities, to support product development,
marketing initiatives and for general working capital purposes;
The need and ability of the Purchaser to create new business opportunities that will ultimately
bring tremendous value to our shareholders both short and long term;
The human capital and other value that the Purchaser would bring to the Company including the
opportunity to develop future plans, relaunch new ideas surrounding our robust fuel
supplement/emissions technology, the potential to exploit new business opportunities that will
ultimately bring tremendous value to our shareholders both short and long term and finally his
decades of experience in launching, designing and running successful businesses within the green
recycle, retail and service industry; and
The Company’s financial condition, results of operations and cash flows, including, without
limitation, the ability for the Company to meet its financial obligations on a going forward basis;
The Board also considered the following negative factors associated with the Transaction:
Although ultimately more beneficial to stockholders, the authorization and subsequent issuance of
additional shares of the Company’s common stock will reduce the current stockholders’
percentage ownership interest in the total outstanding shares of common stock, because the
holders of common stock do not have preemptive rights to purchase or subscribe for any new
issuances of common stock; and
The fees and expenses to be incurred by the Company in connection with negotiating and
completing the Purchase Agreement and the Amendment to the Articles
After evaluating these and other factors, and taking into account their knowledge of the Company’s
business, financial condition and prospects, and the views and recommendations of the Company’s management, the
Board unanimously concluded that the Authorized Shares Increase and the Transaction are in the best interests of the
Company and its shareholders.
Accordingly, the Board unanimously recommends that all shareholders vote “FOR”
approval of the Proposed Authorized Shares Increase at the Special Meeting
