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HHSE Annual Shareholders-Meeting; Hyatt Regency-Chicago April 5

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me101   Saturday, 02/16/19 09:08:04 PM
Re: me101 post# 282615
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HHSE Annual Shareholders-Meeting; Hyatt Regency-Chicago April 5

Tuesday, February 5, 2019

NOTICE of Annual Shareholder's Meeting


All verifiable Shareholders of Record, as of Dec. 31, 2018, are invited to attend the annual meeting of Hannover House, Inc., to be held on:

Friday, April 5, 2019
at 2:00 pm, Central Standard Time

Executive Conference Room
Hyatt Regency Chicago
151 E. Wacker Drive, Chicago, IL 60601

The meeting time of 2:00 – 3:30 will start with a featured presentation and review by HHSE C.E.O. Eric Parkinson for approximately 45-minutes – followed by questions and answers from attendees and remote viewers. THE ENTIRE MEETING WILL BE “LIVE-STREAMED” OVER THE INTERNET FOR ACCESS BY REGISTERED SHAREHOLDERS.

Agenda issues will include:

1). Review of Results from the HHSE Form 10 and S-1 Filings;
2). Review and Discussion of MyFlix Status;
3). Discussion of Other Corporate Opportunities and Ventures;
4). Questions & Answers;

This will be a "closed" meeting for attendance only by verified shareholders; no media or non-verified shareholders will be allowed to attend. Hannover House is announcing this meeting date and location more than 60-days in advance in order to accommodate potential travel arrangements for out-of-state attendees.

Instructions to be added to the attendees list:

Send an email to Maryevelyn Jones at Mejones@HannoverHouse.com, including the name under which your HHSE shares are held (stock ownership will need to be verifiable off the Broadridge NOBO list of shareholders as of Dec. 31, 2018). All approved attendees will receive back a confirmation email not later than March 1, 2019.

Shareholders who will be eligible to attend the meeting must be on record as having a minimum of $1,500 worth of stock in the company both on the date of vesting, as well as on the date of the Shareholder's meeting. All shareholders that will be admitted will be contacted by Hannover House during the week prior to the meeting. No one not on the pre-approved list of qualified / eligible and confirmed shareholders will be admitted into the meeting, unless specifically excepted as a guest of HHSE or presenter.



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