Flexpoint Sensor Systems, Inc. (FLXT)

[Brogan02]

BE AN INFORMED SHAREHOLDER #3:
RIGHT BEFORE THANKSGIVING. LOSERS

The purposes of the meeting will be:

1)
To amend Flexpoint’s Certificate of Incorporation to effect an increase of the authorized common stock from One Hundred Million (100,000,000) to Two Hundred Million (200,000,000);

2)
To amend Flexpoint’s Certificate of Incorporation to effect a reverse split (the “Reverse Split”) of the Company’s issued and outstanding common stock by a ratio of 1-for-50;

3)
Elect two directors to our board of directors; and

4)
Transact such other business as may properly come before the meeting, or any adjournment or postponement of the meeting.