Wednesday, December 18, 2013 7:08:51 AM
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9554392
To the Holders of Common Stock of New America Energy Corp.:
This Information Statement has been filed with the Securities and Exchange Commission and is being furnished, pursuant to Section 14C of the Securities Exchange Act of 1934, as amended (the “ Exchange Act ”), to the holders (the “ Stockholders ”) of common stock, $0.001 par value per share (the “ Common Stock ”), of New America Energy Corp., a Nevada corporation (the “ Company ”), to notify the Stockholders that on October 1, 2013, the Company received a majority written consent in lieu of a meeting of the holder (“ Majority Stockholder ”), holding in the aggregate more than a majority of the total voting power of all issued and outstanding voting capital of the Company. The Majority Stockholder authorized the following:
? to establish a series of super-voting preferred stock, no par value, equal to at least 50.99% of the total voting power of all issued and outstanding voting capital of the Company (the “Series A Preferred”), establish the number of shares of preferred stock that will constitute Series A Preferred and designate the terms, rights, preferences, privileges, qualifications, limitations and restrictions of such Series A Preferred (the “ Series A Designation ”) (collectively, the “Series A Authorization”).
On October 1, 2013, the Board of Directors of the Company (the “ Board ”) approved, and recommended to the Majority Stockholder that they approve the Series A Authorization. On October 1, 2013, the Majority Stockholder approved the Series A Authorization by written consent in lieu of a meeting, in accordance with Nevada law. Accordingly, your consent is not required and is not being solicited in connection with the approval of the Series A Authorization.
We will mail the Notice of Stockholder Action by Written Consent to the Stockholders on or about October 15, 2013.
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