Medical Makeover Corporation of America 2101 Vista Parkway Suite 292 West Palm Beach, FL 33411 Telephone: (561) 228-6148 NOTICE OF ACTION TAKEN WITHOUT A SHAREHOLDER MEETING
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
To the Stockholders of Medical Makeover Corporation of America:
The purpose of this Information Statement is to inform the stockholders of Medical Makeover Corporation of America. (“us”, “we” or “our”) that our board of directors and majority stockholders have approved a reverse stock split (the “Reverse Split”) of our common stock, $.0001 par value per share (the “Common Stock”) at a ratio of one (1) share for every 10,000 shares currently owned. In addition, our board of directors and majority stockholders have approved an amendment to the Articles of Incorporation which will decrease the authorized common stock to 500,000,000 shares (the “Amendment”).
On October 13, 2011, our Board unanimously approved the Reverse Split and the Amendment to our Articles of Incorporation . On October 13, 2011, in accordance with Sections 228 and 242 of the Delaware General Corporation Law the holders of a majority of our outstanding Common Stock executed a written consent approving the Amendment and Reverse Split, which will become effective upon filing the Amendment to our Articles of Incorporation with the Delaware Secretary of State. Holders of our Common Stock do not have appraisal or dissenter’s rights under Delaware Law in connection with the matters approved by the stockholders in this Information Statement.
This Information Statement serves as notice of the foregoing actions is accordance with Sections 228 and 242 of the Delaware General Corporation Law. The close of business on November __, 2011 is the record date (the “Record Date”) for the determination of the holders of Common Stock entitled to receive this Information Statement with respect to the Reverse Split. As of the Record Date, we had (i) 10,000,000,000 shares of Common Stock authorized and (ii) 282,354,500 shares of Common Stock issued and outstanding and entitled to vote. Each share of Common Stock entitles the holder thereof to one vote on the matter submitted to the holders of Common Stock.
NO VOTE OR OTHER ACTION OF OUR STOCKHOLDERS IS REQUIRED IN CONNECTION WITH THIS INFORMATION STATEMENT. WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
By Order of the Board of Directors Very truly yours,
Medical Makeover Corporation of America By:/s/ Jason Smart Title: President and Director Dated November 2, 2011
Medical Makeover Corp of America [ formerly Cactus New Media I Inc ]
released on Thursday, 11/17/11, a 3-document, 25-page 'PRER14C'
Revised Preliminary Proxy Information Statement -- Schedule 14C
filed as of Thursday, 11/17/11 ________________________________________________________________
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