THE NEXT LOTTO and UNDER THE RADAR PICKS

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AWON .03 annual and special meeting on Monday

http://www.awonglobal.com/


NOTICE AND CONSENT TO HOLD
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF
A1 GROUP, INC.
(a Nevadacorporation)


Pursuant to the Nevada Revised Statutes ("NRS") Section 78.370, et. seq. the undersigned members of the Board of Directors (the "Board") of A1 GROUP, INC., a Nevada corporation (the "Corporation") have authorized this Notice of a Meeting of Shareholders (the "Notice") of the Corporation for an Annual and Special Meeting (the "Meeting").



Only shareholders who own/hold shares as of the close of business on June 3, 2021 (the "Record Date") shall be deemed shareholders of the Corporation entitled to Notice of and to attend the Meeting and the Board shall make appropriate arrangements with its transfer agency (Action Stock Transfer Company) to provide such Notice to the same.



The Annual and Special Meeting shall be held on Monday July 12, 2021 at 12:00 p.m. (PST) at 6361 Homestead Road Pahrump, Nevada 89048.



You are cordially invited to attend the Meeting in person or via video conference. To ensure that your vote is counted however, please vote as promptly as possible. Matters for discussion at the meeting and on which the Board intends to vote include the following:



Restoration of Current Pink Status with OTC Markets, Inc.The Corporation has retained an accountant to prepare financial statements for 2019, 2020, and 2021 to date with an application pending to OTC Markets, Inc. to be quoted on the Pink Current Information Tier.


Cancellation of Preferred Series A Stock.The Corporation intends to cancel a prior block of five million (5,000,000) preferred Series A Shares issued to TBG Holdings Corporation and include such cancellation in the Order Closing Custodianship.


Ratification of New Issuances of Stock by the Corporation.The Corporation has issued one million (1,000,000) preferred Series B Shares to Ian Dixon as custodian of the Corporation a, non-dilutive, voting-control mechanism set to expire in five (5) years.


Discussion of Potential New Business and/or Merger Plans.The Board will have an open discussion on the business plans of the Corporation and ongoing plans for merger, acquisition, etc.


Ratification of Election of Ian Dixon.The Board will have an open discussion on the status of the Custodianship and the planned closure of such upon completion of any outstanding items required by the Court and ratify the election of Mr. Dixon to the officer and director positions for 2021 including compensation for the next calendar year.


The Corporation will also offer an interactive video conference link for shareholders to participate in the Meeting as follows:



Topic: A1 Group, Inc. (AWON)

Time: Jul 12, 2021 12:00 PM Pacific Time (US and Canada)



Join Zoom Meeting

https://us04web.zoom.us/j/73763521702?pwd=NkV3cU9GUDd6ZXFvMmw5WGFJZUMwQT09



Meeting ID: 737 6352 1702

Passcode: AWON2021



In the interim period, if any shareholders have questions regarding the Annual Meeting, they are invited to contact the undersigned to discuss the same.



IN WITNESS WHEREOF, I have caused this Notice and Consent to be executed this 2nd day of June, 2021 in the city of Pahrump, state of Nevada




Ian N. Dixon, President and Director
[e-mail]
Tel: [phone]