Business
Notice - Shareholder Meeting
Notice - Shareholder Meeting.
About this update from Altavoz Entertainment, Inc.
[{"type":"text","content":"SHAREHOLDER SPECIAL MEETING OF ALTAVOZ ENTERTAINMENT INC.(F/K/A NURISH.ME, LLC.) Friday 29th July 2022 1pm ET (USA)In light of COVID-19 and travel restrictions and isolation rules, this Shareholder Meeting will be available both online and in person. We are finalising an agreement to have the meeting hosted professionally with shareholder registration and proxies being centrally managed.Agenda: Final agenda to be released 22nd July 2022The board has proposed the following agenda Present the financial position of Altavoz Entertainment Inc Present the sales numbers for 2022Present management audit findings to shareholdersPresent and vote on the term sheet provided by David PerezPresent and vote on options for the company moving forwardMove on to business put forward by shareholders' special meeting request.The shareholders state the purpose of the special meeting to be as follows: a) Elect a new board of directors as a result of the June 25th 2022 resignation of all previous directors and the CEO; Action: Elect David Perez as Director and Chairman b) Appoint new officer in order for the Company to remain an ongoing concern; Action: Elect David Perez as CEO, Treasurer and Corporate Secretary Virtual/Online: Details to be emailed to shareholders on 21st JulyLocation : 401 E Main St, Chesterfield, Indiana 46017, USAAll shareholders and proxy votes will be required to be pre-registered prior to the commencement of the meeting Please email [email protected]","length":3117,"tagName":"div"}]