Monday, January 15, 2018 6:03:01 PM
Registration
• Call to Order
• Quorum
• Record Votes
• State of Business
o Management Team Introduction
o Previous Years Review
o Investment & Financing
? State of Outstanding Shares
? Share Issuances / Buybacks
? Dividends – Cash & Stock Distributions
o Legal / Lawsuit Settlements
o 2018 Business Plan
? Facilities
? Asset Creation
? New Partnerships
? Acquisitions
? Projections
• 4K Studios
o Internal vs External Business
o Technology
• Ultra Media Group
o Licensing
o Acquisition
o Creation
• UltraFlix
o 3.0 Release
o Studio Licenses
o International Distribution
o PPV Business Model
o Roadmap
• Q&A
• Meeting Adjourned
• Product Demonstrations & Cocktail Reception
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