This could be the third iteration of the 14C if you consider that nothing has changed so far as what's to be considered.
(i) approve the filing of an Amended and Restated Certificate of Incorporation to:
a. effect a reverse stock split of the Company’s Class A Common Stock on a ratio of 1:1,000 to 1:4,000;
b. decrease the number of authorized shares of Class A Common Stock from 14,911,000,000 to 500,000,000;
c. increase the number of authorized shares of Preferred Stock from 5,000,000 to 10,000,000; and
d. change the name of the corporation to Tersus Power, Inc. (A copy of the form of the Amended and Restated Certificate of Incorporation is attached as Appendix A to this Information Statement).
(ii) to ratify the appointment of Fruci & Associates II, PLLC as our independent registered public accounting firm for the fiscal year ending June 30, 2022; and
(iii) to elect one (1) director to serve until their successors are elected and qualified (“Election of Director”).
FORM TYPE RECEIVED
PREM14C 06/01/2022
PREM14C 05/10/2022
PRE 14C 03/22/2022
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