Luna Gold Corp. (fka LGCUF)

[b4atf]

Luna is holding a special meeting on Feb 14, to vote on a 5 for one reverse split. Those never work out well for shareholders and I sent in my votes as against it.

b4

TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS, IN ITS SOLE DISCRETION, TO AMEND THE ARTICLES OF LUNA GOLD CORP. (THE "COMPANY") TO CONSOLIDATE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY, ON THE BASIS OF ONE (1) POST-CONSOLIDATION COMMON SHARE FOR UP TO EVERY FIVE (5) PRE-CONSOLIDATION COMMON SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY.