HALLANDALE, FL–(Marketwired – Sep 25, 2015) – Goldland Holdings Co. (OTC PINK: GHDC) provides the outcome of its special meeting of stockholders held today, September 25, 2015, pursuant to Section Thirteenth of the Amended and Restated Certificate of Incorporation of Goldland Holdings Co., a Delaware corporation (the “Company”).
A Notice of Special Meeting was sent on or about September 11, 2015, to the Company’s stockholders of record as of August 24, 2015 (the “record date”).
Actions by an overwhelming majority of stockholders voted to approve the following proposals:
1. Amended and restated the bylaws of the Company due to inconsistencies between the Company’s current bylaws and the Company’s current certificate of incorporation.
2. Elected three persons as the only directors to the Company’s board of directors for the following year. The following persons elected were Paul Parliament, Martin Wolfe, and Douglas Brooks.
3. Amended and restated the Company’s bylaws, inasmuch as the Company cannot attract seven directors, without directors’ insurance.
4. Amended and restated the Company’s certificate of incorporation, in order to reflect the requirements of a publicly-traded company. There was no change in the capital structure of the Company.
As of the record date, 202,883,835 shares of the Company’s common stock were outstanding. Each share of the common stock outstanding entitled the holder to one vote on all matters brought before the common stockholders.
In addition, as of the record date, 5,000,000 shares of the Series ‘A’ preferred stock of the Company were issued and outstanding. Pursuant to the Company’s Certificate of Designation establishing the Series ‘A’ preferred stock, a holder of shares of the Series ‘A’ preferred stock is entitled to the number of votes of the holders of common stock equal to the number of shares of the Series ‘A’ preferred stock held by such holder multiplied by 100 on all matters submitted to a vote of our stockholders.
The calling stockholders of the meeting held 57,024,833 shares of the Company’s common stock and 3,000,000 shares of the Company’s Series “A” preferred stock.
Therefore, the calling stockholders had the power to vote 357,024,833 shares of the Company’s common stock, which number exceeded the majority of the 202,883,835 issued and outstanding shares of the common stock of the Company on the record date. The calling stockholders voted in favor of the above described proposals, and had the power to pass the proposed corporate actions without the concurrence of any of our other stockholders.
Mr. Parliament, one of the calling stockholders, acted as Chairman of the meeting. Mr. Richard Kaiser acted as Secretary of the meeting.
For further information about this release contact Rich Kaiser, Secretary, at 757-306-6090 and/or yes@yesinternational.com
Safe Harbor:
GoldLand Holdings Co. cautions that the statements made in this press release and other forward looking statements made on behalf of the Company may be affected by such other factors including, but not limited to, vagaries of trade, market competition and other risks detailed herein and from time to time in the U.S. Securities and Exchange Commission filings of the Company.
https://yesinternational.com/wp-content/uploads/2014/05/heaer-logo.png00Yes Internationalhttps://yesinternational.com/wp-content/uploads/2014/05/heaer-logo.pngYes International2015-09-28 12:47:062015-09-28 12:47:20Goldland Holdings Co. (GHDC) Provides Outcome of Its Special Meeting of Its Stockholders
Toronto, Ontario- July 22, 2015 – GoldLand Holdings Co. (OTC-PINK:GHDC) announces that in completing a review of all past relationships, management provides a clarification on the Silver Falcon Mining, Inc. (SFMI) agreement.
GoldLand Holdings Co. leases 174.82 acres of its mining claims a top War Eagle Mountain, Idaho to Silver Falcon Mining, Inc. Under the lease agreement, SFMI is responsible and obligated to pay GoldLand annual lease payments of $1,000,000, payable on a monthly basis and a royalty of 15%. The lease expires on October 1, 2026.
Chairman, Mr. John Gwynne Prosser II stated, “In light of our reviews of all past deals and relationships, we are pleased to announce that we will continue to maintain a solid relationship with Silver Falcon Mining, Inc. (SFMI). We felt it was only right to continue the lease agreement with SFMI. We know for a fact that, not only are all lease agreements and claims still in the hands of both GHDC and SFMI, but there are numerous capital funding companies that are interested and planning on proceeding forward for both entities.”
Mr. Prosser went on to say, “This is yet another great revenue generating opportunity for GoldLand Holdings, as the agreement and relationship continues to grow and become fulfilled. We are still in control of the leases, the claims and now the funding opportunities that we are bringing to the table as a team.”
GHDC will add another unique division which will contain mining and precious metals, operating as a wholly owned subsidiary.
For further information contact Kara Craig, Investor Relations, YES INTERNATIONAL, 757-306-6090 and/or email yes@yesinternational.com; www.goldlandholdingscompany.com
About GoldLand Holdings Co:
GoldLand Holdings Co. (OTC-PINK: GHDC) is a diversified Company, holding gold and silver mining properties in North America, with an aggressive growth strategy driven through mergers, acquisitions, and new ventures. This will result in a multi-divisional, financially viable and profitable wholly owned subsidiary model company.
GoldLand Holdings Co. cautions that the statements made in this press release and other forward looking statements made on behalf of the Company may be affected by such other factors including, but not limited to, vagaries of trade, market competition and other risks detailed herein and from time to time in the U.S. Securities and Exchange Commission filings of the Company.
https://yesinternational.com/wp-content/uploads/2014/05/heaer-logo.png00Yes Internationalhttps://yesinternational.com/wp-content/uploads/2014/05/heaer-logo.pngYes International2015-07-22 11:00:212015-07-22 11:00:29GOLDLAND HOLDINGS CO. (GHDC) ANNOUNCES CLARIFICATION ON ITS RELATIONSHIP WITH SILVER FALCON MINING, INC.
Toronto, Ontario- July 14, 2015 – GoldLand Holdings Co. (GHDC.OTC-PINK) announces the implementation and filing of immediate “STOP TRANSFER INSTRUCTIONS” on over 70 million shares.
CEO Mr. Paul Parliament stated, “Effective immediately, GoldLand Holdings Co. has taken steps and has filed with its transfer agent, ‘Stop Transfer Instructions’ on 74,990,724 shares held by the previous management and their associates. In light of recent negotiations breaking down, in which the Company would regain the missing Company files and financial records taken by the previous management, we had no alternative other than to protect our shareholders and investors moving forward.”
Mr. Parliament went on to say, “As the Company starts to look to the future and begin to engage solid growth plans, we can’t have anything hindering us from the past. While we wished we could have come to an agreement to regain the Company’s records, we were not prepared to simply ‘sell our souls to the devil,’ so to speak. We as a Company, will now simply move forward with our plans, file current financials, aggressively grow the business, and pursue shareholder value.”
The complete details of these “Stop Transfer Instructions” will be released today in an 8-K filing. The 74,990,724 shares represent 39.54% of the 189,640,341 current outstanding common shares.
GoldLand Holdings Co. reports this to be an important positive move and a solid component of the overall growth plan.
GoldLand Holdings Co. (OTC PINK: GHDC) is a diversified Company, holding gold and silver mining properties in North America, with an aggressive growth strategy driven through mergers, acquisitions, and new ventures. This will result in a multi-divisional, financially viable and profitable wholly owned subsidiary model company.
SAFE HARBOR:
GoldLand Holdings Co. cautions that the statements made in this press release and other forward looking statements made on behalf of the company may be affected by such other factors including, but not limited to, vagaries of trade, market competition and other risks detailed herein and from time to time in the U.S. Securities and Exchange Commission filings of the Company.
https://yesinternational.com/wp-content/uploads/2014/05/heaer-logo.png00Yes Internationalhttps://yesinternational.com/wp-content/uploads/2014/05/heaer-logo.pngYes International2015-07-14 11:14:142015-07-14 11:14:21GOLDLAND HOLDINGS CO. (GHDC) ENACTS “STOP TRANSFER INSTRUCTIONS” ON OVER 70 MILLION SHARES
Goldland Holdings Co. (GHDC) Provides Outcome of Its Special Meeting of Its Stockholders
/in Bravo Multinational Incorporated, Press Releases /by Yes InternationalHALLANDALE, FL–(Marketwired – Sep 25, 2015) – Goldland Holdings Co. (OTC PINK: GHDC) provides the outcome of its special meeting of stockholders held today, September 25, 2015, pursuant to Section Thirteenth of the Amended and Restated Certificate of Incorporation of Goldland Holdings Co., a Delaware corporation (the “Company”).
A Notice of Special Meeting was sent on or about September 11, 2015, to the Company’s stockholders of record as of August 24, 2015 (the “record date”).
Actions by an overwhelming majority of stockholders voted to approve the following proposals:
1. Amended and restated the bylaws of the Company due to inconsistencies between the Company’s current bylaws and the Company’s current certificate of incorporation.
2. Elected three persons as the only directors to the Company’s board of directors for the following year. The following persons elected were Paul Parliament, Martin Wolfe, and Douglas Brooks.
3. Amended and restated the Company’s bylaws, inasmuch as the Company cannot attract seven directors, without directors’ insurance.
4. Amended and restated the Company’s certificate of incorporation, in order to reflect the requirements of a publicly-traded company. There was no change in the capital structure of the Company.
As of the record date, 202,883,835 shares of the Company’s common stock were outstanding. Each share of the common stock outstanding entitled the holder to one vote on all matters brought before the common stockholders.
In addition, as of the record date, 5,000,000 shares of the Series ‘A’ preferred stock of the Company were issued and outstanding. Pursuant to the Company’s Certificate of Designation establishing the Series ‘A’ preferred stock, a holder of shares of the Series ‘A’ preferred stock is entitled to the number of votes of the holders of common stock equal to the number of shares of the Series ‘A’ preferred stock held by such holder multiplied by 100 on all matters submitted to a vote of our stockholders.
The calling stockholders of the meeting held 57,024,833 shares of the Company’s common stock and 3,000,000 shares of the Company’s Series “A” preferred stock.
Therefore, the calling stockholders had the power to vote 357,024,833 shares of the Company’s common stock, which number exceeded the majority of the 202,883,835 issued and outstanding shares of the common stock of the Company on the record date. The calling stockholders voted in favor of the above described proposals, and had the power to pass the proposed corporate actions without the concurrence of any of our other stockholders.
Mr. Parliament, one of the calling stockholders, acted as Chairman of the meeting. Mr. Richard Kaiser acted as Secretary of the meeting.
For further information about this release contact Rich Kaiser, Secretary, at 757-306-6090 and/or yes@yesinternational.com
Safe Harbor:
GoldLand Holdings Co. cautions that the statements made in this press release and other forward looking statements made on behalf of the Company may be affected by such other factors including, but not limited to, vagaries of trade, market competition and other risks detailed herein and from time to time in the U.S. Securities and Exchange Commission filings of the Company.
GOLDLAND HOLDINGS CO. (GHDC) ANNOUNCES CLARIFICATION ON ITS RELATIONSHIP WITH SILVER FALCON MINING, INC.
/in Bravo Multinational Incorporated, Press Releases /by Yes InternationalToronto, Ontario- July 22, 2015 – GoldLand Holdings Co. (OTC-PINK:GHDC) announces that in completing a review of all past relationships, management provides a clarification on the Silver Falcon Mining, Inc. (SFMI) agreement.
GoldLand Holdings Co. leases 174.82 acres of its mining claims a top War Eagle Mountain, Idaho to Silver Falcon Mining, Inc. Under the lease agreement, SFMI is responsible and obligated to pay GoldLand annual lease payments of $1,000,000, payable on a monthly basis and a royalty of 15%. The lease expires on October 1, 2026.
Chairman, Mr. John Gwynne Prosser II stated, “In light of our reviews of all past deals and relationships, we are pleased to announce that we will continue to maintain a solid relationship with Silver Falcon Mining, Inc. (SFMI). We felt it was only right to continue the lease agreement with SFMI. We know for a fact that, not only are all lease agreements and claims still in the hands of both GHDC and SFMI, but there are numerous capital funding companies that are interested and planning on proceeding forward for both entities.”
Mr. Prosser went on to say, “This is yet another great revenue generating opportunity for GoldLand Holdings, as the agreement and relationship continues to grow and become fulfilled. We are still in control of the leases, the claims and now the funding opportunities that we are bringing to the table as a team.”
GHDC will add another unique division which will contain mining and precious metals, operating as a wholly owned subsidiary.
For further information contact Kara Craig, Investor Relations, YES INTERNATIONAL, 757-306-6090 and/or email yes@yesinternational.com; www.goldlandholdingscompany.com
About GoldLand Holdings Co:
GoldLand Holdings Co. (OTC-PINK: GHDC) is a diversified Company, holding gold and silver mining properties in North America, with an aggressive growth strategy driven through mergers, acquisitions, and new ventures. This will result in a multi-divisional, financially viable and profitable wholly owned subsidiary model company.
GoldLand Holdings Co. cautions that the statements made in this press release and other forward looking statements made on behalf of the Company may be affected by such other factors including, but not limited to, vagaries of trade, market competition and other risks detailed herein and from time to time in the U.S. Securities and Exchange Commission filings of the Company.
GOLDLAND HOLDINGS CO. (GHDC) ENACTS “STOP TRANSFER INSTRUCTIONS” ON OVER 70 MILLION SHARES
/in Bravo Multinational Incorporated, Press Releases /by Yes InternationalToronto, Ontario- July 14, 2015 – GoldLand Holdings Co. (GHDC.OTC-PINK) announces the implementation and filing of immediate “STOP TRANSFER INSTRUCTIONS” on over 70 million shares.
CEO Mr. Paul Parliament stated, “Effective immediately, GoldLand Holdings Co. has taken steps and has filed with its transfer agent, ‘Stop Transfer Instructions’ on 74,990,724 shares held by the previous management and their associates. In light of recent negotiations breaking down, in which the Company would regain the missing Company files and financial records taken by the previous management, we had no alternative other than to protect our shareholders and investors moving forward.”
Mr. Parliament went on to say, “As the Company starts to look to the future and begin to engage solid growth plans, we can’t have anything hindering us from the past. While we wished we could have come to an agreement to regain the Company’s records, we were not prepared to simply ‘sell our souls to the devil,’ so to speak. We as a Company, will now simply move forward with our plans, file current financials, aggressively grow the business, and pursue shareholder value.”
The complete details of these “Stop Transfer Instructions” will be released today in an 8-K filing. The 74,990,724 shares represent 39.54% of the 189,640,341 current outstanding common shares.
GoldLand Holdings Co. reports this to be an important positive move and a solid component of the overall growth plan.
For further information about this release, contact Kara Craig, Investor Relations, YES INTERNATIONAL, 757-306-6090 and/or email yes@yesinternational.com; www.goldlandholdingscompany.com
About GoldLand Holdings Co:
GoldLand Holdings Co. (OTC PINK: GHDC) is a diversified Company, holding gold and silver mining properties in North America, with an aggressive growth strategy driven through mergers, acquisitions, and new ventures. This will result in a multi-divisional, financially viable and profitable wholly owned subsidiary model company.
SAFE HARBOR:
GoldLand Holdings Co. cautions that the statements made in this press release and other forward looking statements made on behalf of the company may be affected by such other factors including, but not limited to, vagaries of trade, market competition and other risks detailed herein and from time to time in the U.S. Securities and Exchange Commission filings of the Company.