Coretec Group Inc (CRTG)

[TedJ]

Probably no shareholder meeting based on the DEF 14C previously filed.

THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND NO STOCKHOLDERS’ MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED HEREIN.

WE ARE NOT ASKING YOU FOR A PROXY
AND YOU ARE NOT REQUESTED TO SEND US A PROXY

Since the preferred shares have voting right even before they are converted to common shares, management controls way more than 50% of the votes so they do not have to hold a shareholder meeting. They voted by "written consent" on the split and all the other issues.

This notice and information statement (this “Information Statement”) is being furnished to the stockholders of 3DIcon Corporation., an Oklahoma corporation (“3DIcon” or the “Company”), in connection with an action taken by the written consent in lieu of a meeting (the “Written Consent”) of the Majority Stockholders (as defined below) to authorize the Company’s Board of Directors (the “Board”) to amend the Company’s Certificate of Incorporation (i) to change the Company’s name to “The Coretec Group Inc.” (the “Name Change”) and thereafter change the Company’s trading symbol to a trading symbol resembling the name of the Company following the name change (the “Symbol Change”) and (ii) to effect a reverse stock split (the “Reverse Stock Split”) of our issued and outstanding shares of common stock, par value $0.0002 per share, at a ratio of between 1-for-50 and up to 1-for-300, with the ratio within such range to be determined by the Board in its sole discretion.

Pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and Regulation 14C and Schedule C thereunder, this Information Statement is being circulated solely for the purpose of informing our stockholders of the action taken by the Written Consent before it becomes effective. This Information Statement will be mailed on or about March 20, 2017 (the “Mailing Date”) to the holders of record of shares of the Company’s capital stock as of the close of business on February 21, 2017, the date that the Majority Stockholders executed the Written Consent (the “Record Date”). Pursuant to Rule 14c-2 of the Exchange Act, such action will not be effective until at least 20 days after the Mailing Date of this Information Statement.

Technically, they have held the shareholders meeting for this year, maybe one next year.