On 10/17/14 Cirtran filed a notice of special meeting to approve the 1000-to-one reverse split. The Company has yet to set that date, which was initially announced to be on a weekday in December.
Filed with SEC on 10/17/14
CIRTRAN CORPORATION
4125 South 6000 West
West Valley City, Utah 84128
(801) 963-5112
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON [WEEKDAY], DECEMBER [__], 2014
The Special Meeting of Stockholders (the “Special Meeting”) of CirTran Corporation (the “Company”) will be held on [weekday], December [__], 2014, at 10:00 a.m., MST, at 4125 South 6000 West, West Valley City, Utah. The purposes of the Special Meeting are to:
(1) consider and act upon a proposed amendment to the Company’s articles of incorporation to recapitalize the Company, by reverse-splitting the outstanding common stock 1,000-to-one and reducing the authorized common stock to 100,000,000 shares, par value $0.001;
(2) consider and act upon a proposed amendment to the Company’s articles of incorporation to authorize a class of 5,000,000 shares of preferred stock and to authorize the Board to fix the number of shares and rights, preferences, and limitations of each series;
(3) consider and act upon a proposal to recess the Special Meeting on one or more occasions, if necessary or appropriate, to solicit additional proxies; and
(4) transact such other business as may properly come before the Special Meeting or at any postponement or recess thereof.
Only Company stockholders of record at the close of business on November [__], 2014, have the right to receive notice of, and to vote at, the Special Meeting and any recess thereof.
The items of business are more fully described in the Proxy Statement accompanying this Notice of Special Meeting.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON DECEMBER [__], 2014:
The Proxy Statement, the Company’s Annual Report on Form 10-K for the year ended December 31, 2013, and the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2014, for stockholders are included with this Proxy Statement.
YOUR VOTE IS IMPORTANT. WHETHER OR NOT YOU EXPECT TO ATTEND THE SPECIAL MEETING, YOU ARE REQUESTED TO SIGN, DATE, AND RETURN THE ENCLOSED PROXY CARD AS PROMPTLY AS POSSIBLE IN THE ENCLOSED STAMPED ENVELOPE.
By Order of the Board of Directors,
Iehab Hawatmeh, Chief Executive Officer
and Chairman of the Board of Directors
