ERHC Energy Inc (ERHE)

[mz157]

new 14A is out (special shareholders meeting)... looks like dilution is the answer to our funding:



? 3:00 P.M. (Houston local time), on September 25, 2012

PLACE ? The Renaissance Houston Hotel
6 Greenway Plaza East
Houston, Texas 77046


PURPOSES ? To amend our Restated Articles of Incorporation to increase the number of shares of our common stock that we are presently authorized to issue from 950,000,000 to 3,000,000,000 (“Proposal No. 1”);

? To amend our Restated Articles of Incorporation to authorize our Board of Directors to create and issue from existing authorized shares of preferred stock one or more classes or series of preferred stock, with such privileges, limitations and related rights as our Board of Directors may determine from time to time in the future (“Proposal No. 2”); and

? To transact any other business within the purpose described in this notice that properly comes before the special meeting or any adjournment of the special meeting.