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Tuesday, December 15, 2020 10:32:37 PM
· Authorize the Board of Directors to undertake a Reverse Split (the “Reverse Split”) of all outstanding securities by a factor of up to one-for-five (1-for-5) at such time and by such a factor, within the forgoing limits, as the Board of Directors shall determine. Fractional shares will be rounded up to the nearest whole.
· Authorize the change of the Company’s name to a name to be determined by the Board of Directors. The change of name will be effected by another amendment to our Certificate of Incorporation.
· Authorize and approve the adoption of the Company’s 2020 Equity Incentive Plan and to authorize the issuance of up to 10,000,000 shares of common stock pursuant to the exercise of options and rights under the Plan.
https://www.otcmarkets.com/stock/AHNR/news/Athena-Silver-Enters-into-Definitive-Agreement-to-Acquire-Advanced-Stage-Nevada-Gold-Exploration-Excelsior-Springs-Proje?id=283562
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