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Toxic Avenger

01/09/17 1:41 PM

#115740 RE: dazytek12 #115738

No need, he already did.
On December 8, 2016, SeanieMac International, Ltd. (the “Company”) filed a certificate of designation, preferences and rights of Series E Senior Convertible Voting Non-Redeemable Preferred Stock (the “Certificate of Designation”) with the Secretary of State of the State of Nevada to designate 1,000,000 shares of its previously authorized preferred stock as Series E Senior Convertible Voting Non-Redeemable Preferred Stock (the “Series E”). The Certificate of Designation and its filing was approved by the Company’s board of directors on December 7, 2016 following approval by the holders of the Company’s Series A Preferred Stock, Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock, as provided for in the Company’s articles of incorporation and under Nevada law.

The holders of shares of Series E preferred stock are not entitled to dividends or distributions. The holders of shares of Series E preferred stock have the following voting rights:

? All of the shares of Series E preferred stock outstanding at any time are, collectively, entitled to cast a number of votes on each and every matter submitted to a vote of the stockholders of the Company equal to 102% of the total number of votes entitled to be cast by all of the other shares of stock and pursuant to any other agreement of the Company, with the total number of votes to be apportioned pro rata between the shares of Series E preferred stock then outstanding.