Hannover House Inc (HHSE)

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HHSE Annual Shareholders Meeting: Saturday, February 28, 2015










HHSE Management Discussion and Analysis - 1/26/15


ITEM 1 – Notification of Annual Meeting of Shareholders and Additional Disclosures

1) ANNUAL MEETING OF SHAREHOLDERS –

Notice is hereby given that the Company will conduct its Annual Meeting of Shareholders at 1:00pm on Saturday, February 28, 2015 at the principal office headquarters of Hannover House, Inc., located at 1428 Chester St., Springdale, AR 72764. Verified shareholders of record as of Dec. 15, 2014 are eligible to attend. All parties planning to attend need to submit an email request prior to February 20, 2015 to: [e-mail] with sufficient information in the email to enable shareholder verification to occur. A detailed agenda of discussion items will be posted at least one week prior to the Shareholder’s Meeting.

2) ADDITIONAL DISCLOSURE ITEMS -

a. SVOD -
The Company’s Board of Directors has approved the execution of Netflix Subscription Video On Demand agreements for selected theatrical and higher-profile Hannover House / Medallion titles. The following feature films have been accepted for SVOD agreements: “The Algerian”, “Bonobos: Back to the Wild” and “Valley Inn.” With respect to “Dark Awakening,” the Netflix SVOD agreement has been excluded from the agreement by The Little Film Company. With respect to “The Summoning,” the Netflix SVOD agreement is being pledged as direct collateral to the production lenders.

b. International –
The Company’s Board of Directors has approved the engagement of The Little Film Company to handle the International Sales & Licensing rights held by Company in and to the following feature films: “The Algerian”, “The Summoning” and “Valley Inn.” Under the terms of this agreement, applicable sales commissions or distribution fees shall be divided between HHSE and Little Film Company. It is anticipated that the initial launch of this sales and distribution venture between HHSE and The Little Film Company will commence at the Cannes Film Festival in May, 2015, although it’s possible that sales activity could commence at the European Film Market (EFM) show in Berlin in early February. “The Algerian” and “Valley Inn,” are completed feature films, ready for immediate delivery to international licensors. “The Summoning” is currently in pre-production, slated to commence principal photography on April 27, 2015, with a promo reel of scenes expected to be ready for the Cannes market.

c. January Product Shipments –
Company has set a new single month sales record for total number of release items and video revenues for the month of January, 2015; HHSE management feels this sales achievement bodes well for the Company’s cash flow in the coming months. New release shipments included “American Justice”, “Asalto Al Cine”, “Sunshine”, “Gabrielle”, “Cinema Hold Up”, “Grand Champion” (re-issue) and “Valley of the Witch.”








HHSE Management Discussion and Analysis - Notification of Annual Shareholder's Meeting & Additional Disclosures 1/26/15:
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=132013











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