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Wednesday, January 05, 2011 8:33:32 PM
http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=41722
HARBOR BREWING COMPANY, INC.
213 West Main Street, PO Box 725
Sackets Harbor, New York 13685
INFORMATION STATEMENT
To the Holders of Our Voting Stock:
The purpose of this Information Statement is to notify you that the holder of shares representing a majority of the voting power of Harbor Brewing Company, Inc. (“HBWO” or the “Company”) has given its written consent to a resolution adopted by the Board of Directors of HBWO to effect a split of HBWO’s common stock at any time prior to February 1, 2011 at the ratio of 1-for-2500.
The Board of Directors approved the amendment primarily in order to comply with the requirements of the American Stock Exchange’s minimum per share market prices and market capitalization. Although there is no assurance that the Company can meet or maintain any or all of the various listing requirements by the American Stock Exchange, it is managements’ intent to attempt to do so.
Florida corporation law permits holders of a majority of the voting power to take shareholder action by written consent. Accordingly, HBWO will not hold a meeting of its shareholders to consider or vote upon the proposed action.
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