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Re: None

Thursday, 04/27/2017 8:44:32 AM

Thursday, April 27, 2017 8:44:32 AM

Post# of 504
These are the 2 items that are no longer on the agenda for the Special Meeting to be held on 5/4/17.

2. To approve the issuance of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of 30% below the market price of our common stock, as required by and in accordance with Nasdaq Marketplace Rule 5635(d);

3. To approve the issuance of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of 20% below the market price of our common stock, as required by and in accordance with Nasdaq Marketplace Rule 5635(d); and

http://ir.towerstream.com/secfiling.cfm?filingID=1437749-17-6802&CIK=1349437