ROCKY MOUNTAIN HIGH BRANDS, INC. 9101 LBJ Freew
Post# of 75347
(Total Views: 742)
Posted On: 10/02/2017 5:34:58 PM
ROCKY MOUNTAIN HIGH BRANDS, INC.
9101 LBJ Freeway, Suite 200
Dallas, TX 75243
October 2, 2017
On September 19, 2017, the Board of Directors and holders of a majority of the voting capital stock of Rocky Mountain High Brands, Inc., a Nevada Corporation (the “Company”), acted by written consent in lieu of a special meeting of stockholders to approve an amendment to the Company’s Articles of Incorporation to increase its authorized shares of common stock. The Company’s Board of Directors fixed September 19, 2017 as the record date (the “Record Date”), for determining the holders of its voting capital stock entitled to notice of these actions and receipt of this Information Statement.
Notice of Internet Availability of this Information Statement is first being mailed on or about October 10, 2017. The actions to be taken pursuant to the written consents dated as of September 19, 2017 shall be taken on or about October 30, 2017, twenty (20) days after the mailing of Notice of Internet Availability of this Information Statement. You are urged to read the Information Statement in its entirety for a full description of the actions approved by the holders of a majority of the Company’s outstanding voting capital stock.
THIS IS NOT A NOTICE OF A SPECIAL MEETING OF STOCKHOLDERS AND NO STOCKHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER WHICH IS DESCRIBED HEREIN.
WE ARE NOT ASKING YOU FOR A PROXY
AND YOU ARE NOT REQUESTED TO SEND US A PROXY
By Order of the Board of Directors,
By: /s/ Michael Welch
Name: Michael Welch
Its: President and Chief Executive Officer
(6)
(1)