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Re: TenKay post# 178316

Monday, 12/17/2018 10:28:50 AM

Monday, December 17, 2018 10:28:50 AM

Post# of 183214
So it would fall into the "otherwise delivered" category?

The Written Consent approved the following actions:

Performing a reverse stock split of the Company’s issued and outstanding shares of Common Stock at a ratio of one post-split share per ten thousand pre-split shares (1:10,000) (the “ Reverse Stock Split ”).

The Written Consent is the only shareholder approval required to effect the Reverse Stock Split under the CBCA, our Articles of Incorporation, as amended, and our Bylaws. No consent or proxies are being requested from our shareholders, and our Board is not soliciting your consent or proxy in connection with the Reverse Stock Split. The Reverse Stock Split, as approved by the Written Consent, will not become effective until 20 calendar days after the accompanying Information Statement is first mailed or otherwise delivered to the Shareholders. We expect to mail the accompanying Information Statement to the Shareholders on or about November 28, 2018.


I saw the "Important Notice Regarding the Availability of Information Statement Materials in Connection with this Schedule 14C : We will furnish a copy of this Notice and Information Statement, without charge, to any shareholder upon written request to the address set forth above, Attention: Corporate Secretary.", but thought it was "trumped" by the "mailing" statement.

Oh, well. Penny stocks. Not exactly models of transparency and clear communications.