We will hold a special meeting of shareholders of Real Goods Solar, Inc. (“we”, “us”, “our”, or “RGS Energy”), a Colorado corporation, on January 23, 2017, at 10:00 a.m. local time, at our offices at 833 West South Boulder Road, Louisville, CO 80027 for the following purposes:
1. to approve a reverse stock split of all of the outstanding shares of our Class A common stock, par value $0.0001 per share, at a specific ratio within a range from one-for-five to one-for-thirty-five and to grant authorization to our board of directors to determine, in its sole discretion, the specific ratio and the timing of the reverse stock split at any time before January 23, 2018;
2. to approve the adjournment of the special meeting, if necessary to solicit additional proxies, in the event that there are not sufficient votes at the time of the special meeting to approve Proposal 1;
3. to transact such other business as may properly come before our special meeting, or any adjournment(s) or postponement(s) thereof.
Our board of directors has fixed the close of business on December 23, 2016 as the record date for determining our shareholders entitled to notice of, and to vote at, this special meeting. A complete list of our shareholders entitled to vote at this special meeting will be available for inspection by our shareholders upon written request before this special meeting showing a proper purpose during normal business hours at our Louisville, Colorado office and subject to satisfaction of other requirements set forth in our bylaws. Only shareholders of record on December 23, 2016 are entitled to notice of, and to vote at, this special meeting and any adjournments or postponements thereof.
On or about __________, 20__, we expect to commence mailing our shareholders (other than those who previously requested electronic delivery of our proxy materials) this proxy statement and the accompanying proxy card for the special meeting. If you received your special meeting materials via email, the email contained voting instructions and links to the proxy statement and the accompanying proxy card on the Internet, which are both available at www.edocumentview.com/RGSE.
Our shareholders are cordially invited to attend this special meeting in person.
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