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Friday, August 17, 2018 8:33:28 AM
https://www.sec.gov/Archives/edgar/data/949721/000121390018011308/pre14c0818_attisindustries.htm
This Information Statement has been filed with the Securities and Exchange Commission (the “SEC”) and is being sent, pursuant to Section 14C of the Exchange Act, to the holders of record as of August 8, 2018 (the “Record Date”) of common stock, par value $0.025 per share (the “Common Stock”), of Attis Industries Inc., a New York corporation (the “Company,” “we,” “our” or “us”), to notify the Common Stockholders of the following:
On August 8, 2018, the Company received a written consent in lieu of a meeting by the holders of 53.2% of the voting power of the Common Stock, including shares of preferred stock (the “Majority Stockholder”) authorizing the following action:
To approve the issuance of shares of the Company’s common stock pursuant to the conversion of up to 180,000 shares of the Company’s Series G Preferred Stock issued in accordance with Securities Purchase Agreement among GreenShift Corporation, Flux Carbon LLC and the Company dated May 25, 2018, in excess of 1,555,480,in accordance with the Series G Designations, pursuant to conversion in accordance with the Series G Designations, resulting in the issuance of common stock in excess of 19.99% of the amount of common stock issued and outstanding, in order to comply with NASDAQ Listing Rule 5635(d) and New York law (the “Shareholder Approval”).
On May 25, 2018, the Company’s Board of Directors (the “Board”) approved the issuance of the Series G Preferred Stock, and recommended for approval to the Majority Stockholder the Shareholder Approval.
On August 8, 2018, the Majority Stockholder approved the Shareholder Approval by written consent in lieu of a meeting in accordance with the New York Business Corporations Act. Accordingly, your consent is not required and is not being solicited.
Click above link for full filing...
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