Marvion Inc (MVNCD)

[captainscotty]

#BONZ:$MAVN: GREAT TO SEE MOVEMENT... 0.0045



https://ih.advfn.com/stock-market/USOTC/bonanza-goldfields-pk-BONZ/stock-news/87074236/information-statement-all-other-definitive-def-1


The accompanying information statement, which describes the Corporate Actions in more detail, is being furnished to our stockholders for informational purposes only, pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations prescribed there under. The consent that we have received constitutes the only stockholder approval required for the Corporate Actions under the Nevada Revised Statutes, our Articles of Incorporation and Bylaws. Accordingly, the Corporate Actions will not be submitted to the other stockholders of the Company for a vote.



The record date for the determination of stockholders entitled to notice of the action by written consent is January 10, 2022. Pursuant to Rule 14c-2 under the Exchange Act, the Corporate Actions will not be implemented until at least twenty (20) calendar days after the mailing of this information statement to our stockholders. This information statement will be mailed on or about January 24, 2022, to stockholders of record on January 10, 2022. As such, we expect that the Corporate Actions will be effective no earlier than February 14, 2022.



No action is required by you to effectuate this action. The accompanying information statement is furnished only to inform our stockholders of the action described above before it takes effect in accordance with Rule 14c-2 promulgated under the Exchange Act.



WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.



PLEASE NOTE THAT THE HOLDERS OF A MAJORITY OF OUR OUTSTANDING SHARES OF COMMON STOCK HAVE VOTED TO AUTHORIZE THE CORPORATE ACTIONS. THE NUMBER OF VOTES RECEIVED IS SUFFICIENT TO SATISFY THE STOCKHOLDER VOTE REQUIREMENT AND NO ADDITIONAL VOTES WILL CONSEQUENTLY BE NEEDED TO APPROVE THIS MATTER.



By order of the Board of Directors,



By: /s/ Man Chung Chan
Man Chung Chan
Chief Executive Officer, Chief Financial Officer, Secretary

January 24, 2022


https://ih.advfn.com/stock-market/USOTC/bonanza-goldfields-pk-BONZ/stock-news/87074236/information-statement-all-other-definitive-def-1