NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD April 18, 2014
TO OUR SHAREHOLDERS:
Our Board of Directors has called and invites you to attend a Special Meeting of Shareholders of PuraMed Bioscience, Inc. This meeting will be held on April 18, 2014 at 1:00 p.m. Central Standard Time at the Company’s headquarters located at 1326 Schofield Avenue, Schofield, Wisconsin 54476.
At this meeting, you will be asked to authorize our Board of Directors to
(1 ) Amend our Articles of Incorporation, for the purpose of increasing the authorized shares of common stock of the Company, par value $0.001 (the “ Common Stock ”) from 1,000,000,000 to 4,000,000,000 (the “ Authorized Share Increase ”); and
(2 ) Amend our Articles of Incorporation, for the purpose of authorizing up to 100,000,000 shares of blank-check” (as defined herein) preferred stock of the Company, par value $0.001 (the “ Preferred Stock Authorization ”); http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9869003
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