Xplore Technologies (XPLR)

[Justin]

XLRT - Looking for shareholder approval for a reverse split. From 8k filed 7/27/12:

"You are cordially invited to attend a Special Meeting of Stockholders of Xplore Technologies Corp., a Delaware corporation (“Xplore”), to be held at our executive offices, 14000 Summit Drive, Suite 900, Austin, Texas 78728, on ?, September ?, 2012, at 9:00 a.m., local time.

The Special Meeting will be held for the following purposes:

1. To consider and vote on proposals (the “Amendment Proposals”) to adopt: (i) an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock in a range of not less than 1-for-325 and not more than 1-for-425; (ii) amendments to our Amended and Restated Certificate of Incorporation to (a) reduce the conversion price of each series of our preferred stock and (b) make inapplicable an anti-dilution adjustment that may otherwise be triggered by the reduction of the conversion price of each other series of our preferred stock in connection with this proposal; and (iii) a Second Amended and Restated Certificate of Incorporation which will integrate the then-in-effect provisions of our Amended and Restated Certificate of Incorporation and further amend those provisions by decreasing our authorized common stock and preferred stock. Copies of each Amendment Proposal are attached as Appendices A – C to the accompanying proxy statement.


2. To consider and vote on a proposal to adjourn the Special Meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve one or more of the Amendment Proposals."