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Friday, 12/14/2018 8:33:22 PM

Friday, December 14, 2018 8:33:22 PM

Post# of 44116
Get ready for more dilution!

Item Board Recommendation
1. To amend and restate the Certificate of Formation to, among other items, increase the amount of shares of capital stock authorized to be issued, , to grant the Board “blank check preferred stock” authority allowing the Board to fix the terms and issue new series of preferred stock without the approval of the holders of the Common Stock, to explicitly permit stockholders of different classes of the Company’s capital stock to vote as a single class with regard to changes to the Certificate Formation, and to decrease the vote required for the approval of fundamental actions and fundamental business transactions.

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