Bat group, inc., annual general meeting, nov 20, 2019

Bat group, inc., annual general meeting, nov 20, 2019, at 09:30 us eastern standard time. location: no. 6 middle xierqi road, haidian district beijing china agenda: to elect board of directors; to ratify the selection of friedman llp as auditors for fiscal year ending december 31, 2019; to approve the company's 2019 equity incentive plan; to approve and adopt amendment to the company's certificate of incorporation to effect a reverse stock split of issued and outstanding common stock by a ratio of not less than one-for-two and not more than one-for-twenty and then a forward stock split of then issued and outstanding common stock by a ratio of not less than one-for-two and not more than one-for-twenty immediately following the reverse split at any time prior to december 30, 2019, with the exact ratios to be set at a whole number within this range, as determined by our board in its sole discretion; and to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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