I am one of the old timers too!
Hi Shelly, I am one of the old timers too, sounds great that you are back, I have great confidence in you and fully support you loading all of my portfolio with your recommendations for USPR.
Thank you again so very much!
I strongly recommend all shareholders do the same now.
Form below, sign bottom and email ASAP to Joe Spano email: JSpano@spanopartners.com
______________________________________________________________________
US PRECIOUS METALS, INC.
Consent of Stockholders In Lieu of Meeting
Pursuant to Section 228 of the Delaware General Corporations Law
The undersigned represents and warrants that it is a shareholder of US PRECIOUS METALS, INC., a Delaware corporation (“Company”), and owns of record and beneficially the number of shares of common stock of the Company set forth below their signature block herein (the “Shares”). The undersigned desires to vote his/her/its Shares in favor of the corporate actions stated below, all as set forth herein.
*WITNESSETH*
WHEREAS, the undersigned shareholder, without waving any claims, actions and demands against the existing officers, directors and others associated with the Company, desires to remove each and every current director of the Company and appoint new directors of the Company, who in turn will remove the each and every current officer of the Company and appoint new officers of the Company,
AUTHORIZATION OF SHAREHOLDER VOTE
AND SHAREHOLDER VOTE
NOW THEREFORE, the undersigned shareholder does hereby authorize the actions contemplated herein, and following such authorization, pursuant to Section 228 of the Delaware General Corporations Law, the undersigned shareholder does hereby vote all of the Shares in favor of the below corporate actions:
First Corporate Action
Removal of All Existing Directors
That each and every current member of the Company’s Board of Directors, including (to the extent that each is a current Board member) John Leufray, Carlos Hernandez, Yesit J. Campo and Paul Michael Muncy, are hereby irrevocably removed as members of the Company’s Board of Directors (“First Corporate Action”). The First Corporate Action shall be effective immediately upon receiving the votes from a majority of shareholders in favor of this corporate action.
Second Corporate Action
Appointment of New Directors
That the new members of the Company Board of Directors are hereby appointed as follows:
Joseph Spano, Wayne Ackerman and Robert N. Garff.
The Second Corporate Action, upon receiving the votes from a majority of shareholders in favor of this corporate action, shall be effective immediately following the effectiveness of the First Corporate Action.
Background of Proposed Board
Joseph Spano. Mr. Spano (Age 60) has been a managing member of Spano Partners Holding, LLC. since 2000. The firm is located in Millstone, New Jersey and is involved in numerous real estate and solar construction and development projects, among other businesses. Mr. Spano has B. A. from Rider University and is a Certified Public Accountant. He also is the founding member of The Spano Family Charitable Foundation.
Wayne Ackerman. Mr. Ackerman (Age 55) has been Chief Financial Officer of Argo Turboserve Corporation, Lyndhurst, New Jersey since 2006. In his officer capacity, he oversaw all aspects of six diversified business operations which generated $350 million in revenues. Mr. Ackerman is a Certified Public Account with a B.A and M.B.A from Rutgers University.
Robert N. Garff. Mr.Garff (Age 66) worked in the financial services industry for 35 years. He worked for Goldman Sachs and Merrill Lynch in Institutional Fixed Income Trading and Sales. He worked for Merrill Lynch, Morgan Stanley Smith Barney, and UBS Financial Services in Private Wealth Management. Mr. Garff has been an active investor in early and development stage companies for the past 35 years. Mr. Garff earned a BA in Finance from The University of Utah in 1974 and an MBA from The University of Michigan in 1976.
Following their appointment, the New Board of Directors intend to take the following corporate actions:
1. Remove each and every current officer of the Company, including John Leufray, Carlos Hernandez and Yesit J. Campo, and
2. Appoint new officers of the Company in the future as determined by Board of Directors.
THE UNDERSIGNED SHAREHOLDER HEREBY CASTS HIS/HER VOTE FOR ALL OF THE SHARES IN FAVOR OF THE ABOVE RESOLUTIONS.
This statement, when properly executed as provided below, will be voted (cast) in accordance with the specifications indicated. Any vote, once cast, may not be rescinded by the shareholder.
Please execute exactly as the name appears on your stock certificate.
_______________________ Date: __________ ____, 2018
Print Name of Signature
_______________________
Signature of Shareholder
_______________________
Address of Shareholder
_______________________
Address of Shareholder
(Number of) Shares ______________*
*If the Company records indicate a different number of
shares of common stock held by the shareholder than indicated above,
the vote cast by the shareholder hereby shall be for the number of shares
of common stock actually owned by the shareholder.
