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Sunday, 05/01/2022 3:49:18 PM

Sunday, May 01, 2022 3:49:18 PM

Post# of 20222
I found the legal GME proxy documentation I was looking for. Sorry the vote item description did not mention anything regarding the "dividend stock split" as to the reason for the 1 Billion share dilution. I found it buried in the proxy statement as follows:

PROPOSAL 5: APPROVAL OF AMENDMENT TO OUR CERTIFICATE
OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK
General
We are asking our stockholders to approve an amendment to our Third Amended and Restated Certificate of Incorporation (the
“Existing Charter”), to increase the number of authorized shares of our common stock to 1,000,000,000, and correspondingly
increase the number of authorized shares of all classes of our stock to 1,005,000,000 in order to implement a stock split of our
common stock in the form of a stock dividend (the “Stock Split”) and provide flexibility for future corporate needs
. Our Existing
Charter currently authorizes the issuance of 300,000,000 shares of common stock and 5,000,000 shares of preferred stock.
If our stockholders approve this proposal at the annual meeting, Article FOURTH (a) of the Existing Charter would be amended and
restated in its entirety to read as follows



I am glad the company is living up to its pre advertised words.

GLTA GME APES
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