ABCO Energy Inc. (ABCE)

[rrojarom]

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
To Be Held on Thursday, August 17, 2017

NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders of ABCO Energy, Inc. will be held Thursday, August 17, 2017 at 8:30 A.M., local time, at the main office of ABCO Energy, Inc., 2100 Wilmot, Suite 211, Tucson AZ 85712, to consider and act upon the following matters:

1.
a proposal to amend the Company’s Articles of Incorporation, as amended, to increase the authorized shares of Common Stock to 1,000,000,000 shares;
2.
a proposal to delete a prior authorized Series of Preferred Stock; and to specifically authorize the issuance of 100,000,000 shares of Preferred Stock (Nos. 1 & 2 are each separately referred to herein as an “Increased Capital Proposal”);
3.
the proposal to increase the total number of shares authorized for issuance under the Company’s 2015 Stock Option and Incentive Stock Equity Incentive Plan (“Equity Incentive Plan”);
4.
the transaction of such other business as may properly come before the special meeting or at any adjournment or postponement thereof.

Except with respect to the procedural matters incident to the conduct of the meeting, we are not aware of any other business to be brought before the meeting. Any action may be taken on the foregoing proposals at the meeting on the date specified above, or on any date or dates to which the meeting may be adjourned or postponed. Only shareholders of record as of the close of business on June 23 , 2017, are entitled to notice of, and to vote at, the Special Meeting or any postponements or adjournments thereof. A list of shareholders will be available for inspection for a period of ten days prior to the Special Meeting at the office of ABCO, 2100 North Wilmot, Suite 211, Tucson, AZ 85712 and will also be available for inspection at the meeting itself.

It is important that your shares be represented and voted at the Special Meeting. You can vote your shares by completing, signing and returning the enclosed proxy card, electronically via the Internet or by telephone. Regardless of the number of shares you own, your vote is important. Please act today.

Your attention is directed to the accompanying proxy statement for more complete information regarding the matters to be acted upon at the Special meeting.

By Order of the Board of Directors

Charles O’Dowd
President and Chief Executive Officer