Notice is hereby given that a Special Meeting of Stockholders of Westinghouse Solar, Inc. (the “Company” or “Westinghouse Solar”), a Delaware corporation, will be held at its principal corporate offices located at 1475 S. Bascom Ave., Suite 101, Campbell, CA 95008 on September 13, 2012 at 9:30 a.m. (Pacific Daylight Time) for the following purposes:
1. To approve an amendment to the Company’s Certificate of Incorporation to effect a reverse stock split of its common stock which shall not exceed a one for eight ratio. The board of directors may, at its sole discretion, elect not to implement any reverse stock split, even if approved by the stockholders;
2. To approve any adjournments of the meeting to another time or place, if necessary in the judgment of the proxy holders, for the purpose of soliciting additional proxies in favor of the foregoing proposal; and
3. To consider and act upon such other business as may properly come before the Special Meeting or any adjournment(s) or postponement(s) thereof.
In any event, took another glance at the filing/notice yet again failed to find any mention of any vote or intent of actions to changes the A/S count during the process? It’s one thing to adjust the O/S to meet NASDAQ required minimum PPS floor standards while it’s another not to adjust the A/S, at least to some gesture of some degree of good measure, at the same time..
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