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Re: SKINMAN61 post# 34768

Tuesday, 07/05/2016 9:47:36 AM

Tuesday, July 05, 2016 9:47:36 AM

Post# of 36237
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
On July 29, 2016
To our Stockholders:
Per our notice via our Social Media and News sections of the Company’s web page this past June
30, 2016, you are cordially invited to attend the Annual Meeting of Stockholders of STL Marketing
Group, Inc. (“STLK”) on July 29, 2016, at 10:00 a.m., local time, at 10 Boulder Crescent, Suite #102,
Colorado Springs, CO 80903 (the “Annual Meeting” or “ASM”). At the Annual Meeting, the Company
will submit the following four proposals to its stockholders for approval:
1. To elect the Board of Directors for the ensuing year.
2. To ratify and approve the appointment Weinberg & Company, PA (“Weinberg”), as STLK’s
external and independent PCAOB audit firm.
3. To ratify and approve the appointment of Brunson Chandler & Jones, PLLC, as STLK’s
securities counsel for the United States.
As of March 1, 2016, no Stockholder Proposals were received and therefore, there are no
Stockholder Proposals to review or put forth at the Annual Shareholders Meeting.

Now where is the 4th item that they are talking about, since it's a sad weak attempt. In their own words they say 4 things will be discussed, simple math shows they only 3 items, what's the 4th that was conveniently left off, my guess is a R/S, what's yours? And please don't act as if they won't pull a R/S & claim it's for the benefit of the company & SH, only to wash rinse & repeat.

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