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Wednesday, July 18, 2018 9:18:55 PM
Accordingly, the Board of Directors has unanimously approved a resolution proposing an amendment to our amended and restated certificate of incorporation to allow for the reverse stock split and directed that it be approved by our shareholders which occurred by a written consent in lieu of a special meeting of shareholders on July 16, 2018.
As a result of the required stockholder approval for the Action, 20 days after the date of mailing of our Definitive Information Statement on Schedule 14C to our stockholders, the Board of Directors will have the sole authority to effect the reverse stock split on or prior to December 31, 2018. If the Board of Directors does not implement a reverse stock split on or prior to December 31, 2018 stockholder approval again would be required prior to implementing any reverse stock split. Consummation of the reverse stock split is a condition precedent to consummation of the transactions contemplated by our June 27, 2018 Share Exchange Agreement with Sharps Technology, Inc.
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