This was the latest I could find.
On February 17, 2017, CMG Holding Group, Inc. holding 100,000,000 shares of Series B Preferred Stock which had 100,000,000,000 total votes and 1,000 shares of Series C Preferred Stock which had 168,642,198,551 total votes or a total of 268,642,198,551, Vikram Grover, our director holding 8,663,279 shares of Series B Preferred Stock which had 8,663,279,000 total votes, and David Dorwart our director holding 20,000,000 shares of Series B Preferred Stock which had 20,000,000,0000 total votes or 89.33% of the voting power approved each of the following resolutions:
1.
Reverse splitting our shares of common and preferred stock stock on the basis of 1 for 1,000.
2.
Amending our Articles of Incorporation by decreasing our shares of common stock from 2,000,000,000 shares of common stock to 100,000,000 shares of common stock with a par value of $0.001 per share.
3.
Amending our Articles of Incorporation by decreasing our shares of preferred stock from 450,000,000 shares of preferred stock to 2,250,000 shares of preferred stock with a par value of $0.001 per share.
Meeting Not Required
Title 8, Section 228 of the Nevada General Corporation Law provides that any action required or permitted to be taken at a meeting of stockholders may be taken without a meeting if, before or after the action, a written consent thereto is signed by the stockholders holding at least a majority of the outstanding shares of common stock voted in favor of the proposal.
Furnishing Information
This information statement is being furnished to all holders of our common stock and preferred stock. The Form 10-K for the year ending December 31, 2015 and all subsequent filings may be viewed on the Securities and Exchange Commission web site at www.sec.gov in the EDGAR Archives and are incorporated herein by reference.
Dissenters Rights of Appraisal
There are no dissenter’s rights of appraisal applicable the four actions being voted upon.
Proposals by Security holders
No security holders entitled to vote has transmitted any proposals to be acted upon by you.
