Global Clean Energy Holdings Inc (fka GCEHQ)

[hondaboost]

GCEH, O/S: 360 Million shares. Going to do 1 for 10 R/S: here:

https://www.otcmarkets.com/filing/html?id=14297730&guid=PfX6U621EjBt6th

to elect three (3) individuals to our Board of Directors;

·to conduct an advisory vote to approve our named executive officers’ compensation;

·to conduct an advisory vote on the frequency of future advisory votes on named executive officers’ compensation;

·to ratify the appointment of Hall & Company as our independent registered public accountant for the fiscal year ending December 31, 2020;

·to approve the adoption of the Company’s 2020 Equity Incentive Plan;

·to approve an amendment to our Certificate of Incorporation to effect a reverse stock split of common stock at a reverse split ratio of 1-for-10 to be effected at the discretion of the Board on a date be established by the Board, but in any case no later than September 23, 2021; and

·to transact any other business as may properly come before the meeting or at any adjournment thereof.

We have fixed the close of business on July 31, 2020, as the record date (the “Record Date”) for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting. Only our stockholders of record at the close of business on the Record Date will be entitled to notice of, and to vote at, the Annual Meeting or any adjournments or postponements thereof.