Friday, July 08, 2011 8:20:03 AM
Results Of Special Meeting Of Shareholders
11-09-10
A Special Meeting of Shareholders of Global Platinum + Gold, Inc. was held on the 29th day of October in Tucson, AZ, pursuant to notice. On the record date of September 17, 2010, there were 148,052,449 common shares issued and outstanding and entitled to vote at the Meeting. 90,363,477 common shares were present or voted by proxy at the meeting or the adjournment thereof.
At the Meeting held on the 29th of October there was some confusion as to the actual count of shares voting and the Meeting was adjourned until 4:00pm on Wednesday, the 3rd of November at the Company’s offices in Gilbert, AZ. All shares voting were tallied and certified by the Company’s transfer agent, American Registrar & Transfer Co of Salt Lake City, UT. Each of the five proposals voted upon required a majority of the issued and outstanding shares voting in favor of the proposals. All five proposals were passed, namely: (a) the name will be changed to BOURQUE INDUSTRIES, INC.;
(b) Agreement and Plan of Reorganization approved whereby Global will acquire JBIT, Inc. in a stock for stock exchange;
(c) increase in capitalization to 500,000,000 common shares and 100,000,000 preferred shares;
(d) added a Article to limit the liability of Officers and Directors of the Company; and (e) approved a one for five reverse split of the Company’s issued and outstanding shares, with the lowest percentage vote being 57.47% for the one for five reverse split of the Company’s issued and outstanding shares.
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