Kingfish Holding Corp (fka KSSH)

[joma]

NEW INFOfrom def14c filing
To Our Stockholders:


NOTICE IS HEREBY GIVEN that the following action will be taken pursuant to written consent by stockholders holding a majority of the outstanding voting stock of the Company, dated as of May 18, 2007, in lieu of a special meeting of the stockholders. Such action will be taken on or about June 29, 2007:


1. effect a 19.5 for 1 forward stock split of the Company’s common stock;


2. amend the Company's Certificate of Incorporation to decrease the number of authorized shares of Common Stock, par value $.0001 per share (the “Common Stock”), of the Company from 700,000,000 shares to 200,000,000 shares; and


3. adopt the 2007 Stock Incentive Plan.