GEX Management Inc (GXXM)

[StockRoomBully]

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Certificate of designation

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$gxxm $mmmm more proof. Merger announcement IMMINENT pic.twitter.com/S40HDm0zso

— !ncogn!to (@StockRoomBully) April 20, 2019

All below is filed with idaho secretary for all to see.

From 8k

In addition, at the Closing, the Company shall place in escrow the shares of Series B Super Voting Preferred Stock (the “Super Voting Shares”) issued in the name of its Chairman, Sheldon Karasik, to be released to IDH Holdings or its designee at or after Closing, which shares were issued on March 21, 2019, pursuant to resolutions of the Board of Directors dated November 5, 2018. The Certificate of Designation for the Super Voting Shares was attached as Exhibit 99.1 to the Company’s Form 8-K filed on March 21, 2019."


The Closing of both SEA’s is subject to the satisfaction of the conditions to Closing set forth in Section 1.03 of the respective SEA’s at or prior to the Closing, which shall take place during the week of April 1, 2019 or shortly thereafter. The conditions of Closing include, but are not limited to: (i) filing of Certificates of Designation for the Series B Super Voting Preferred Stock (which has been filed with the Secretary of State of Idaho) and the Series C and Series D Preferred Stock (which have been submitted for filing with the Secretary of State of Idaho); (ii) Felix Keller, a member of the Board since October 23, 2017, shall resign as a member of the Board, which resignation shall be executed and delivered to the Board on or prior to the Closing; (iii) Sheldon Karasik shall submit to the Board his resignation as CEO of the Company; (iv) the Board shall approve the appointment of Pat Dileo as new CEO of the Company and, pursuant to the terms of the SEA’s, ratify and approve the appointment of Carl Dorvil, Pat Dileo and Derrick Chambers to the Board, joining Sheldon Karasik and Michael Miller, on the newly constituted Board of Directors; (v) NuAxess and/or PR345 shall pay $100,000 into an account designated by the management of the MMMM "

Item 3.02 Unregistered Sales of Equity Securities.



The Company’s authorized capital stock consists of 10,000,000 shares of preferred stock, par value $.10 per share. On March 21, 2019, the Company’s Board authorized the filing with the Secretary of State of the State of Idaho of the Certificate of Designation for Series B Super Voting Preferred Stock and authorized the issuance of 1 share of the Super Voting Shares to Sheldon Karasik, the Company’s CEO and Chairman. Reference is made to the Certificate of Designation of the Series B Super Voting Preferred Stock, which was attached as Exhibit 99.1 to the Company’s Form 8-K filed on March 21, 2019, for the terms and conditions of the Super Voting Shares.



https://sosbiz.idaho.gov/search/business

https://sosbiz.idaho.gov/search/business