Notice is hereby given that a Special Meeting of Stockholders ("Special Meeting") of Warp 9, Inc. ("Warp 9" or the "Company") will be held at 11:30 a.m. Pacific Time, on Wednesday, September 2, 2009 at 50 Castilian Drive, Suite 101, Santa Barbara, California 93117.
At the Special Meeting, you will be asked to consider and vote upon the following proposals:
1. An amendment to the Company's Certificate of Incorporation in order to effect a one-for-twelve reverse stock split of all of the issued and outstanding common stock of the Company effective on the day the amendment is recorded with the Nevada Secretary of State (the "Reverse Split").
2. An amendment to the Company's Certificate of Incorporation in order to change the name of the Company to HyperSolar, Inc.
3. The issuance of 113,526,605 shares of the Company's common stock, after the effectiveness of the Reverse Split, in exchange for 100% of the total issued and outstanding common stock of HyperSolar, Inc., a Nevada corporation ("HyperSolar"), in a tax free exchange (the "Exchange") under Section 368 of the Internal Revenue Code of 1986, as amended. http://www.sec.gov/Archives/edgar/data/743758/000106594909000129/w9prem14a.txt
-------------------- All post are my opinion. Do your own DD. Who's clicking your buy/sell button!? Posts: 7064 | From: Virginia | Registered: May 2006
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