Rennova Health Inc (RNVA)

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SEC: <<< NOTICE OF SPECIAL MEETING >>>

"April 18, 2018

TO THE STOCKHOLDERS OF RENNOVA HEALTH, INC.

Notice is hereby given that a special meeting of the stockholders of Rennova Health, Inc., a Delaware corporation (the “Company”), will be held on April 18, 2018, at 11:00 a.m., local time, at the offices of Shutts & Bowen LLP, located at 525 Okeechobee Boulevard, Suite 1100, West Palm Beach, Florida 33401, for the following purposes, as described in the attached Proxy Statement:

1. To approve an amendment to our Certificate of Incorporation, as amended, to effect a Reverse Stock Split of all of the outstanding shares of our common stock, par value $0.01 per share, at a specific ratio within a range from 1-for-50 to 1-for-300, and to grant authorization to our Board of Directors to determine, in its discretion, the specific ratio and timing of the reverse stock split any time before March 1, 2019, subject to the Board of Directors’ discretion to abandon such amendment;

2. To approve an amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 500,000,000 to 3,000,000,000 shares;..."

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