Thursday, April 27, 2023 1:51:14 PM
________Vennwest/HDC______
Court directed Defendants to exchange a list of at least three names of
potential new members to HDC's Board of Directors and produce HDC’s
capital structure and the name of HDC’s share transfer agent by April 28,
2023. Upon receipt of this information, Plaintiff is directed to submit a
proposed settlement offer to Defendants by Friday, May 5, 2023. Defendants
are directed to give best efforts at all times to propose a counter-offer.
Notwithstanding, Defendants are directed to point out what it believes are the
specific deficiencies of Plaintiff’s offer as well as any terminal points.
Defendants’ counsel was also advised that Mr. McGovern and any other
Defendant with the authority to settle this matter are ordered to be present
when the Parties reconvene. The Settlement conference is continued to
May 12, 2023, at 1:30 P.M.
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