Moin aus aktuellem Anlass, da es heute wieder losgehen könnte zu bekannten Höhen.
1.
Notice of Annual Meetings of Shareholders at 2pm on Friday, October 27, 2006
To the Shareholders:
HydroFlo, Inc. Announces the 2006 Annual Shareholders' Meeting Schedule
The 2006 Annual Meeting of the Shareholders of HydroFlo, Inc. (the "Company") (PINKSHEETS: HYRF), will be held Friday, October 27, 2006 at 2:00 PM (local time) at the offices of the Company, located at 2501 Reliance Avenue, Apex, North Carolina, for the following purposes:
1. To elect two directors to serve three-year terms until the
Annual Meeting for 2009, or until their successors are elected and
qualified;
2. To authorize the Company to terminate the relationship with its current
auditor of record, Kingerly, Crouse & Hohl, PA;
3. To authorize the Company to retain the audit firm now reviewing our
reports and books. This firm is an independent CPA firm out of
Atlanta, Ga. The profile and information on this CPA firm will be
released at a later date.
4. To transact such other businesses as may properly come before the
meeting or any adjournments thereof.
Shareholders of record at the close of business on October 1, 2006, are entitled to notice of the meeting and to vote at the meeting and any adjournments thereof.
By order of the Board of Directors,
George Moore III
Chairman, President and Chief Executive Officer
HydroFlo, Inc. is a business development company, as defined by the Investment Act of 1940. Headquartered in Apex, North Carolina, HydroFlo's core focus is to seek out synergistic acquisitions that will provide capital appreciation and income from its portfolio companies. The mission of HydroFlo, Inc. is to acquire and develop innovative technologies and businesses that will improve the quality of water throughout the world by means of detection, treatment and removal of contaminants.
ANNUAL MEETING
This information statement is being furnished to shareholders of HydroFlo, Inc., a North Carolina corporation (the "Company"), to accompany the notice of a special meeting that will serve as the 2006 Annual Meeting of Shareholders ("Annual Meeting") to be held:
Friday, October 27,2006
2:00 p.m. (local time -- EDT USA)
Offices of the Company
2501 Reliance Avenue
Apex, North Carolina
The Board has fixed the close of business on October 1, 2006 as the record date for determining the shareholders entitled to notice of and to vote at the Annual Meeting. This Information Statement is first being mailed to the shareholders on or about October 15, 2006. This Information Statement is required under the Federal securities rules and is provided to you solely for your information.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE NOT REQUESTED TO SEND US A PROXY.
QUORUM
The Company's Bylaws provide that the holders of a majority of the Company's outstanding shares, represented in person or by proxy, shall constitute a quorum at the Annual Meeting, and that if there is no quorum present at the opening of the meeting, the Annual Meeting may be adjourned from time to time by the vote of a majority of the shares voting on the motion to adjourn. Abstentions and broker non-votes will be counted as present and entitled to vote for purposes of determining whether a quorum is present at the Annual Meeting. A broker non-vote occurs when an institution holding shares as a nominee does not have discretionary voting authority with respect to a proposal and has not received voting instructions from the beneficial owner of the shares.
Source: Market Wire (October 3, 2006 - 9:50 AM EST)
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