Just some board

[e-ore]

NMKT - 1 for 20 reverse split. From PRE 14C filed 05/08/09:

"NOTICE OF ACTION TO BE TAKEN BY
THE SHAREHOLDERS

May 4, 2009

To The Shareholders of NewMarket Technology, Inc.

ES Horizons, Inc. (the "Majority Shareholder") is the holder of Series K Super Majority Voting Preferred Stock which allows Series K shares to always vote equal to 51% of the common shares of the total issued and outstanding stock of NewMarket Technology, Inc., a Nevada corporation (the "Company"). The Majority Shareholder has adopted the following resolutions by written consent in lieu of a meeting pursuant to the Nevada Revised Statutes.

o To authorize a reverse split of the common stock issued and outstanding on a one new share for twenty old shares basis. Fractional shares will be rounded up to the next whole share. (Requires an amendment to the Articles of Incorporation).

Philip Rauch, Chief Financial Officer

WE ARE NOT ASKING YOU FOR A CONSENT OR A PROXY, AND YOU
ARE NOT REQUESTED TO SEND US A PROXY."

"Shareholders should note that, after the reverse split, the number of our authorized shares will remain unchanged, while the number of issued and outstanding shares of our Company will be reduced by the factor of the reverse,
i.e. one for twenty shares"