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Friday, January 24, 2014 8:19:07 AM
NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders of Fuse Science, Inc., a Nevada corporation (the “Company”), will be held on March 14, 2014 at 10:00 a.m. at Shula’s Hotel and Golf Club, 6842 Main Street, Miami Lakes, Florida 33014, for the following purposes:
1. To approve an amendment to the Company’s Articles of Incorporation to increase the number of shares of common stock authorized to be issued by the Company from 400,000,000 to 800,000,000.
2. To authorize the Board of Directors of the Company to effect a reverse stock split of the Company’s common stock by a ratio of not less than 1-for-50 and not more than 1-for-200, with the Board of Directors of the Company having the discretion as to whether or not the reverse split is to be effected, and with the exact ratio of any reverse split to be set at a whole number within the above range as determined by the Company’s Board of Directors in its discretion.
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