Monster Digital Inc fka MSDI

[Lone Wolf]

Proxy Statement with Agenda for Annual Shareholder Meeting:

The Annual Meeting of the Company is being held for the following purposes:
1. To elect five (5) members to the Board of Directors to serve for one-year terms ending at the 2017 annual meeting of stockholders;
2. To approve, on an advisory basis, the compensation of our named executive officers;
3. To approves an amendment of our 2012 Omnibus Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 970,350 shares to 1,370,350 shares;
4. To approve an amendment to our certificate of incorporation to authorize the Board of Directors, if it so chooses, to affect a reverse stock split by a ratio of not less than one-for-two (1:2) and not greater than one-for-four (1:4).
5. To ratify the appointment of CohnReznick LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2017; and
6. To transact such other business as may properly come before the meeting or any adjournments thereof.

I wonder if I'm the only one who's interpreting this as a likely acquisition? 5 new board members serving for one year? Compensation of officers on 'an advisory basis'? Hmmmm.....

$MSDI