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Alias Born | 03/08/2006 |
Friday, September 23, 2016 5:56:30 PM
now they can issue free trading shares to employees ... 6 million of them
Submission of Matters to a Vote of Security Holders
On September 22, 2016, a majority of the Company’s shareholders, representing 55.6% of the issued and outstanding shares of the Company’s common stock as of September 15, 2016, approved and ratified, via written consent (“Written Consent”), the Company’s 2016 Equity Incentive Plan (“2016 Plan”). The 2016 Plan reserves for issuance up to 6,000,000 shares of the Company’s common stock for issuances in connection with, among other things, the recruitment and the retention of employees, directors and consultants.
The foregoing is only a brief description of the 2016 Plan and does not purport to be a complete description of such 2016 Plan. For more information please refer to Exhibit 4.1, incorporated herein by reference
Pursuant to rules adopted by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, an Information Statement on Schedule 14C (the “Information Statement”) will be sent or given to the Company’s shareholders of record who did not execute the Written Consent approving the 2016 Plan. The actions taken pursuant to the Written Consent, as outlined in the Information Statement, will become effective on the date that is twenty (20) calendar days after the date the Information Statement is first sent or given to such shareholders.
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