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Re: Northsun0 post# 1135

Wednesday, 10/02/2019 5:11:54 PM

Wednesday, October 02, 2019 5:11:54 PM

Post# of 1735
If you would care to share Northsun and possibly be a Northstar I would be very interested to know how we voted. If not I totally understand & respect that.

1. Set Directors at 4
(I am assuming this is for the "ALL NEW" Directors & ones that MA has announced)

2. Election of Directors
(These are all existing KASH Directors in which non should/could be reappointed if RTO prevails? So vote Withhold is my understanding

3. Appointment of Manning Elliott LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
(Wow, not quite sure again if we can retain Manning nor should we...authorizing directors (is this current and exsisting directors) to ("fix" their "remunerations") mess ups and more money owed?? Hmmm

4.Give approval for the Company stock option plan
(This was approved by Shareholders in December 2018 but looking for any insight)

5. Company to consolidate the issued and outstanding common shares of the company on the basis of forty(40) pre-consolidation for every one(1) post-consolidation share.
(Seems to go along with getting the RTO approval so YEA to this and #6 below

6. Proposed Reverse Take Over (RTO) of the company by Digihost International Inc.


Thoughts?





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