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Tuesday, May 14, 2024 2:17:49 PM
The annual meeting is a tricky one, and as you referenced in the bylaw, this coincides with the Articles of Incorporation in the State of Nevada - not sure what the leverage shareholders have to force an Annual Meeting. (I will investigate further)
Regarding Berman, this could be a grey area, as a successor hasn't been identified, nor has Berman been removed. The issue is the original Articles of Incorporation which states: "The members of the governing board of this Corporation shall be styled directors and the number thereof at the inception, of this Corporation, shall be one (1). The number of directors may from time to time be increased or decreased in such manner as shall be provided for by the bylaws of the Corporation."
Once again, one has to consider the original State of Nevada Articles of Incorporation, which does take precedence - that said, more investigation needs to be done regarding Nevada State Law & SEC Regulations.
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