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 2022
The board has proposed the following agenda
- Present the financial position of Altavoz Entertainment Inc
- Present the sales numbers for 2022
- Present management audit findings to shareholders
- Present and vote on the term sheet provided by David Perez
- Present and vote on options for the company moving forward
- Move 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 July
Location : 401 E Main St, Chesterfield,
Indiana 46017, USA
All shareholders and proxy votes will be required to be pre-registered prior to the commencement of the meeting
Please email secretary@nurish.me