Replies to post #57081 on Sigma Labs Inc (SASI)

[VisionaryInc]

SIGMA LABS, INC.

3900 Paseo del Sol

Santa Fe, New Mexico 87507



NOTICE OF SPECIAL MEETING OF STOCKHOLDERS

To Be Held at 10:00 AM Local Time on March 1, 2018



Dear Stockholders of Sigma Labs, Inc.:



Notice ("Notice") is hereby given to the holders of common stock, $0.001 par value per share, of Sigma Labs, Inc. that the Special Meeting of Stockholders will be held at 3900 Paseo del Sol, Santa Fe, New Mexico 87507, at 10:00 A.M., Local Time, on March 1, 2018 for the following purposes:



1.To approve an amendment to our Amended and Restated Articles of Incorporation to increase the authorized number of shares of common stock from 7,500,000 to 15,000,000; and



2.To transact such other business as may properly come before the Special Meeting or any adjournments or postponements thereof.



Our Board of Directors has fixed the close of business on January 10, 2018 as the record date for the Special Meeting. Only stockholders of record on January 10, 2018 are entitled to notice of and to vote at the Special Meeting and at any postponement or adjournment thereof. A complete list of stockholders entitled to vote at the Special Meeting will be available at the Special Meeting. Further information regarding voting rights and the matters to be voted upon is presented in the accompanying Proxy Statement.



This Proxy Statement can be accessed directly at the following Internet address: http://www.viewproxy.com/SigmaLabsInc/2018SM.



We appreciate your continued support of Sigma Labs, Inc. and look forward to either greeting you personally at the Special Meeting or receiving your proxy.





By order of the Board of Directors



/s/ John Rice

John Rice

Interim Chief Executive Officer and Chairman of the Board

Santa Fe, New Mexico

January 19, 2018