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Re: 22rover post# 24282

Wednesday, 01/17/2024 8:45:04 AM

Wednesday, January 17, 2024 8:45:04 AM

Post# of 24430
The shareholders approved authority for the Board to do a R/S at the Feb 15, 2023 annual meeting. The vote granted the discretionary authority for two years (see below from the proxy statement).

To grant discretionary authority to our Board to (i) to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a “reverse stock split,” at a specific ratio within a range of 1-for-2 to a maximum of a 1-for-100 split, with the exact ratio to be determined by our Board in its sole discretion; and (ii) effect the reverse stock split, if at all, within two years of the date the proposal is approved by stockholders;

https://www.sec.gov/Archives/edgar/data/1022505/000149315222036598/formpre14-a.htm
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