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Saturday, January 04, 2020 8:21:36 AM
To Our Stockholders:
This Notice and the accompanying Definitive Information Statement has been filed with the Securities and Exchange Commission (the SEC”) and is being furnished, pursuant to Section 14C of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), to the holders of Common Stock, par value $0.001 per share (the “Common Stock”) and to the holder (the “Preferred Stockholder”) of Series B Super Voting Preferred, par value $0.10 per share (the “Super Voting Preferred Stock”) of Quad M Solutions, Inc., an Idaho corporation (the “Corporation”), in connection with corporate actions taken by the Board of Directors of the Corporation (the “Board”) and the holder of a majority of the issued and outstanding voting capital stock of the Corporation, evidenced by the one (1) outstanding share of Super Voting Preferred Stock having the power to vote with the holders of Common Stock (the “Majority Consenting Stockholders”), which actions were approved by written consent on November 18, 2019 (the “Joint Written Consent”), a copy of which is attached as Exhibit A hereto, pursuant to the provisions of the Idaho Code, Sections 30-29-821 and 30-29-1003, to:
authorize our Board of Directors to effect one reverse stock split of our outstanding Common Stock, $0.001 par value per share, at any ratio up to 1-for-100, at such time as our Board of Directors shall determine, in its sole discretion, before December 31, 2020 (the “Reverse Stock Split”).
Recent MMMM News
- Form 8-K - Current report • Edgar (US Regulatory) • 08/16/2023 05:50:56 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 08/14/2023 07:05:35 PM
- Form 8-K/A - Current report: [Amend] • Edgar (US Regulatory) • 07/25/2023 07:54:51 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 07/19/2023 02:18:42 PM
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