Thursday, June 02, 2022 2:04:33 PM
(i) approve the filing of an Amended and Restated Certificate of Incorporation to:
a. effect a reverse stock split of the Company’s Class A Common Stock on a ratio of 1:1,000 to 1:4,000;
b. decrease the number of authorized shares of Class A Common Stock from 14,911,000,000 to 500,000,000;
c. increase the number of authorized shares of Preferred Stock from 5,000,000 to 10,000,000; and
d. change the name of the corporation to Tersus Power, Inc. (A copy of the form of the Amended and Restated Certificate of Incorporation is attached as Appendix A to this Information Statement).
(ii) to ratify the appointment of Fruci & Associates II, PLLC as our independent registered public accounting firm for the fiscal year ending June 30, 2022; and
(iii) to elect one (1) director to serve until their successors are elected and qualified (“Election of Director”).
FORM TYPE RECEIVED
PREM14C 06/01/2022
PREM14C 05/10/2022
PRE 14C 03/22/2022
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