Saturday, June 20, 2015 3:30:53 PM
At the Meeting, the stockholders of the Company will be requested to vote upon the following:
1. The change of the name of the Company from “HPEV, Inc.” to "Cool Technologies, Inc.
2. The election of four (4) directors to serve as directors until the next Annual Meeting of Stockholders and until their successors are elected.
3. The increase in the number of shares of common stock the Company is authorized to issue from 100,000,000 to 140,000,000 shares of common stock.
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