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Monday, August 09, 2010 11:54:26 PM
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD AUGUST 10, 2010
Notice is hereby given that a special meeting of shareholders (the “Special Meeting”) of Flint Telecom Group, Inc., a Nevada corporation (the “Company,” “we,” “us,” or “our”), will be held at 1:00PM Central Standard Time on August 10, 2010, at the Company’s corporate headquarters located at 7500 College Blvd. Suite 500, Overland Park, KS 66210 for the following purposes:
1.
To approve an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 900,000,000; and
2.
To approve an amendment of our Articles of Incorporation to effect a reverse stock split in a ratio ranging from one-for-ten to one-for-twenty of all our issued and outstanding shares of our common stock.
The Company’s Board of Directors have fixed the close of business on July 9, 2010, as the record date for determining the shareholders entitled to notice of, and to vote at, the meeting or any adjournment thereof.
16 persons holding in the aggregate 55% of our common stock have agreed that they will vote in favor of all proposals, assuring that they will be adopted by the stockholders.
It is important that all shareholders be represented at the Special Meeting. We urge you to sign and return the enclosed proxy (the “Proxy’) as prompt as possible, whether or not you plan to attend the meeting. The Proxy should be returned in the enclosed postage prepaid envelope. If you do attend the Special Meeting, you may then withdraw your Proxy. The Proxy may be revoked at any time prior to its exercise. If you receive more than one proxy card because your shares are registered in different names or addresses, each such proxy card should be signed and returned to ensure that all of your shares will be voted. If you elect to vote by phone or the internet, the last vote you submit chronologically (by any means) will supersede your prior vote(s).
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7364528
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