STOCKHOLDERS MEETING

NOTICE OF STOCKHOLDERS MEETING

 

TO ALL STOCKHOLDERS:

 

NOTICE IS HEREBY GIVEN that a Stockholders’ Meeting of VIAECO, INC., will be conducted virtually on April 29, 2024 (Monday) at 3:00 P.M via at which meeting the following matters shall be taken up:

 

1. Call to order

2. Proof of Notice of Meeting

3. Certification of Quorum

4. Presentation of the Management Report

5. Ratification of all acts, resolutions, and transactions of the Board of Directors and the management from the Date of the Last Annual Stockholders Meeting up to April 29, 2024

6. Election for the Voluntary Dissolution of the Company

7. Other Matters; and

8. Adjournment

 

          All shareholders are cordially invited to virtually attend the meeting. However, if you are unable to do so, you may submit your accomplished proxy on or before on or before April 26, 2024 to the Corporate Secretary by email to corpsec@viaeco.xyz.

Instructions on Online Registration, Online Voting in Absentia and Participation by Remote Communication and other details will be posted at the company’s website www.viaeco.xyz on or before April 29, 2024

Download Proxy Form here at PROXY.pdf

​