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Re: None

Tuesday, 11/12/2019 5:05:46 PM

Tuesday, November 12, 2019 5:05:46 PM

Post# of 4383
small 5-1 RS AS raise to 200 Mill

(1) The re-election of the Company’s Board of Directors, consisting of Fernando Oswaldo Leonzo, Robert Gunther , John Romagosa, Michael Bloom and Sonia Luna, as the members of the Board of Directors, to hold office until our next annual meeting of shareholders or until their successors have been duly elected and qualified ; and
(2) the reappointment of Friedman LLP as the Company’s independent certified public accountant for the fiscal year ending May 31, 2019 and May 31, 2020; and.
(3) to increase the authorized shares from One Hundred million (100,000,000) to Two Hundred million (200,000,000) (“Increase in Authorized”); and
(4) to effectuate a 5:1 Reverse Stock Split (pro-rata decrease of outstanding shares) of our issued and outstanding shares of Common Stock (the "Reverse Stock Split"); and
(5) to approve an advisory vote on executive compensation; and
(6) to approve the frequency of every three years for executive compensation advisory votes.
Both the Reverse Stock Split and the Increase in Authorized (separate and distinct actions such that the Increase in Authorized will be retained following the Reverse Stock Split



https://www.sec.gov/Archives/edgar/data/1579010/000101738619000301/lfer-14c.htm

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