Today a special board meeting was held by GoldLand Holdings Company in which the board cancelled the proposed shareholder meeting for Friday, September 25, 2015.
Paul Parliament was discharged as President & CEO by the board, and Allan Breitkreuz was appointed the President and CEO.
The corresponding notice to the corporation’s shareholders reads as follows:
GOLDLAND HOLDINGS CO.
Notice Regarding Special Meeting Of The Shareholders
AS A SHAREHOLDER of Goldland Holdings Co. (the Corporation), you have received notification, from the Corporation’s president, of his intention to convene a special meeting of the Corporation’s shareholders, on Friday, September 25, 2015.
SUBSEQUENT action, taken on Thursday, September 24, 2015, by the Corporation’s board of directors, has cancelled that meeting, as improvidently proposed and called.
ACCORDINGLY, the Corporation does not at this time request your participation in any vote, and no meeting of the shareholders will transpire on Friday, September 25, 2015.
THE BOARD will advise you of recent developments relevant to the Corporation in the near future, and will, according to plan, call a meeting of the shareholders this October.
SO EXECUTED on September 24, 2015
By_/s/ John Prosser II_____________
John Prosser II, Chairman Of The Board