NOTICE OF SHAREHOLDERS MEETING
All verifiable Shareholders of Record, as of Dec. 31, 2018, are
invited to attend the annual meeting of Hannover House, Inc., to be held
on:
Friday, April 5, 2019
at 2:00 pm, Central Standard Time
Executive Conference Room
Hyatt Regency Chicago
151 E. Wacker Drive, Chicago, IL 60601
The meeting time of 2:00 – 3:30 will start with a featured
presentation and review by HHSE C.E.O. Eric Parkinson for approximately 45-minutes
– followed by questions and answers from attendees and remote viewers. THE ENTIRE MEETING WILL BE “LIVE-STREAMED”
OVER THE INTERNET FOR ACCESS BY REGISTERED SHAREHOLDERS.
Agenda issues will include:
1). Review of Results from the HHSE Form 10 and S-1
Filings;
2). Review and Discussion of MyFlix Status;
3). Discussion of Other Corporate Opportunities and
Ventures;
4). Questions & Answers;
This will be a "closed" meeting for attendance
only by verified shareholders; no media or non-verified shareholders will be
allowed to attend. Hannover House is announcing this meeting date and
location more than 60-days in advance in order to accommodate potential travel
arrangements for out-of-state attendees.
Instructions to be added to the attendees list:
Send an email to Maryevelyn Jones at Mejones@HannoverHouse.com,
including the name under which your HHSE shares are held (stock
ownership will need to be verifiable off the Broadridge NOBO list of
shareholders as of Dec. 31, 2018). All approved attendees will
receive back a confirmation email not later than March 1, 2019.
Shareholders who will be eligible to attend the
meeting must be on record as having a minimum of $1,500 worth of stock in the
company both on the date of vesting, as well as on the date of the
Shareholder's meeting. All shareholders that will be admitted will be contacted
by Hannover House during the week prior to the meeting. No one not on the
pre-approved list of qualified / eligible and confirmed shareholders will be
admitted into the meeting, unless specifically excepted as a guest of HHSE or
presenter.
