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XGTI Reverse Split & AS Increase

https://www.sec.gov/Archives/edgar/data/1565228/000114420416105520/v440798_defr14a.htm

To approve an amendment to our Certificate of Incorporation to effect a reverse stock split of all of the outstanding shares of our Common Stock, par value $0.00001 per share, at a specific ratio within a range from one-for-ten to one-for-fifty, and to grant authorization to our board of directors to determine, in its sole discretion, the specific ratio and timing of the reverse stock split any time before August 15, 2016 (“Proposal No. 3”);

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To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of our capital stock that we may issue from 110,000,000 to 220,000,000 of which 200,000,000 shares shall be classified as common stock and 20,000,000 shares shall be classified as blank check preferred stock (“Proposal No. 6”);