Thursday, November 22, 2018 5:49:00 AM
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.
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