News
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
On July 30
th
, 2013
To our Stockholders:
Per our notice on June 27
th
, 2013, y
ou are cordially invited to attend the Annual Meeting of
Stockholders of STL Marketing Group, Inc. (“STLK”) on July 30
th
, 2013, at 1
0
:00
a
.m., local time, at 10
Boulder Crescent, Suite #102
, Colorado Springs, CO 80903
(the “Annual Meeting”).
At the Annual
Meeting
,
the Company will submit the following
s
ix
proposals to its stockholders for approval:
1.
To elect
the Board of Directors
for
the ensuing year.
2.
Give the Board discretion to
expand the Board of Directors over the next year from three to five
members,
IF necessary
,
as we raise funds and achieve certain operational objectives.
3.
To ratify and approve the appointment Rosenberg Rich
Baker Berman & Co (“RRBB”),
as
STLK’s
external and
independent
PCAOB audit
firm
for
the year ended December 31
st
, 2013.
4.
T
o ratify and approve the appointment Lucosky Brookman LLP,
as STLK’s
securities
counsel for
the United States
for the year ended
December 31
st
, 2013.
5.
To ratify and approve the appointment
of
GBG Asesor
Jurídico
(“GBG”),
as STLK’s general
legal
counsel for Costa Rica
for the year ended December 31
st
, 2013.
6.
To give the Board of Directors discretion
to pursue fund raising for the Com
pany. This
fundraising is critical to the implementation of the business plan and could include a public
offering of the Company’s shares.
Additionally, any other business that may properly come before the meeting will be conducted.
The discussion of
the proposals set forth above is intended only as a summary. The Board is not
soliciting your proxy or consent in connection with the matters discussed above. Stockholders who wish
to vote on the proposals must attend the Annual Meeting and vote in person
at the meeting or otherwise
designate a proxy to attend the Annual Meeting and vote on their behalf.
