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Tuesday, August 13, 2019 10:44:57 AM
The Company is on the process of calling a Special Meeting of shareholders to elect new directors of the Company, including at least two independent directors who have no "material relationship" to the Company, as defined by national stock exchanges. Chairman, Jimmy Chan, in accordance with the Bylaws of the Company, plans to call for the Special Meeting to elect new directors in order to provide the Company with requirements, including requirements for independent directors, as outlined by these national exchanges. Chairman Chan and the board will inform shareholders of the date of the special meeting in a timely manner.
“As defined by national stock exchanges.” Moving on up to the NASDAQ?
GLTA!
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