Result of the June 21, 2023 Special BOD Meeting
At the special meeting of the Board of Directors (the “Board”) of Premiere Horizon Alliance Corporation (the “Corporation”) held today, 21 June 2023, the Board authorized the resetting of the Annual Stockholders’ Meeting to 12 September 2023 (from the initial date set on 14 July 2023) as well as the resetting of the record date to 23 August 2023 (from the initial date set on 24 June 2023) as the Corporation determined that there will be a lack of quorum due to the pendency of the issuance of the Certificate Authorizing Registration and other necessary documents for the transfer of the previously-declared delinquent shares in the name of the winning bidder and eventual registration of these shares in the Corporation’s Stock and Transfer Book.
