To the Stockholders of CLST HOLDINGS, INC.
Please be advised that the majority shareholders are noticing, holding and bringing forward a special shareholder meeting.
Accordingly, notice is hereby given that a Special Meeting of Stockholders of CLST HOLDINGS, INC. a Delaware
corporation (the "Company"), will be held on Friday, October 11th, 2023 at 12:00 o’clock p.m., local time, at Embassy
Suites Hotel, 7901 34th Avenue South, Bloomington, MN 55425. You are invited to attend the special meeting, and
we request that you vote on the proposal described in this proxy statement. You do not need to attend the meeting in
person to vote your shares. You may simply complete, sign, and return your proxy card in order to have your shares
voted at the meeting on your behalf.
For the following purposes:
1. Electing Benjamin Berry as the sole Director of the Company;
2. Authorizing the Company and/or Benjamin Berry, on behalf of the Company and its shareholders, to
take any action necessary, including but not limited to filing any legal action, document, request petition or
proceeding necessary to request that the Courts of the State of Delaware issue any order or decree required, including
but not limited to an order to the Delaware Secretary of State, to allow a certificate of correction to be filed rendering
the 3/26/2010 dissolution of the Company null and void and reinstating the Company as a Delaware corporation in
good standing;
3. Nomination of Benjamin Berry as elector general, chair of the shareholder meeting, and shareholder
meeting secretary to record the meeting minutes at the special shareholder meeting scheduled for October 11th, 2023.
4. To transact any other business that may arise.
Who May Attend the Meeting?
Only shareholders and persons holding proxies from shareholders may attend the meeting.
RSVP:
In order to assist with catering and space would appreciate your intention to attend. RSVP’s are due October 4th,
2023. To attend the shareholder meeting please email the Benjamin Berry at info@synergymgtgroup.com or call
312-481-6850 and indicate name and number that will be attending.
Record Date:
The record date for the meeting is August 22nd, 2023. This means that if you own stock of the Company at the close
of business on that date, you are entitled to receive notice of the meeting and vote at the meeting and any
adjournments or postponements of the meeting.
Proxy Voting:
Your vote is important. Please vote and return your proxy card promptly so your shares can be represented at the meeting
even if you plan to attend. You may mail your proxy card as follows: CLST Holdings, Inc, PO BOX 22553 Ea
