https://materials.proxyvote.com/Approved/86332V/20
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Posted On: 05/19/2020 6:10:50 AM
https://materials.proxyvote.com/Approved/8633...431456.PDF
This notice and information statement (the “Information Statement”) will be mailed on or about April 27, 2020 to the stockholders of record, a Wyoming corporation (the “Company”) pursuant to: Section 14(c) of the Exchange Act of 1934, as amended. This Information Statement is circulated to advise the shareholders of action already approved and taken without a meeting by written consent of three stockholders (management) holding a total of three Series A Preferred Shares (The three shares of Series A Preferred Shares held by management equals 80% of the current and outstanding preferred shares, (which are converted to common shares strictly for voting rights purposes only and are calculated by multiplying the number of current outstanding preferred and common shares times four (4). Pursuant to Rule 14c2 under the Securities Exchange Act of 1934, as amended, the corporate actions described in this Notice can be taken no sooner than 20 calendar days after the accompanying Information Statement is first sent or given to the Company’s stockholders, which is about May 18, 2020. Since the accompanying Information Statement is first being sent or given to security holders on or about April 27, 2020 the corporate action described will then be effective.
Please review the Information Statement included with this Notice for a more complete description of this matter. This Information Statement is being sent to you for informational purposes only.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
The actions to be effective twenty days after the mailing of this Information Statement are as follows:
(1) to effectuate a 500:1 Reverse Stock Split (prorata redaction of outstanding shares) of our issued and outstanding Shares of Common Stock (the “Reverse Stock Split”); and
(2) to reduce the authorized from seventeen billion (17,000,000,000) common stock down to fourteen billion (14,000,000,000) common stock, $0.0001 par value, (the Reduction in Authorized”).
This notice and information statement (the “Information Statement”) will be mailed on or about April 27, 2020 to the stockholders of record, a Wyoming corporation (the “Company”) pursuant to: Section 14(c) of the Exchange Act of 1934, as amended. This Information Statement is circulated to advise the shareholders of action already approved and taken without a meeting by written consent of three stockholders (management) holding a total of three Series A Preferred Shares (The three shares of Series A Preferred Shares held by management equals 80% of the current and outstanding preferred shares, (which are converted to common shares strictly for voting rights purposes only and are calculated by multiplying the number of current outstanding preferred and common shares times four (4). Pursuant to Rule 14c2 under the Securities Exchange Act of 1934, as amended, the corporate actions described in this Notice can be taken no sooner than 20 calendar days after the accompanying Information Statement is first sent or given to the Company’s stockholders, which is about May 18, 2020. Since the accompanying Information Statement is first being sent or given to security holders on or about April 27, 2020 the corporate action described will then be effective.
Please review the Information Statement included with this Notice for a more complete description of this matter. This Information Statement is being sent to you for informational purposes only.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
The actions to be effective twenty days after the mailing of this Information Statement are as follows:
(1) to effectuate a 500:1 Reverse Stock Split (prorata redaction of outstanding shares) of our issued and outstanding Shares of Common Stock (the “Reverse Stock Split”); and
(2) to reduce the authorized from seventeen billion (17,000,000,000) common stock down to fourteen billion (14,000,000,000) common stock, $0.0001 par value, (the Reduction in Authorized”).
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