Punch TV Studios Consent to Postpone Annual Meeting April 20, 2020

Punch TV Studios Consent to Postpone Annual Meeting Board is to continue monitoring developments regarding the novel coronavirus or COVID-19 and prepare in the event any changes for our annual meeting as necessary or appropriate. We have determined that our annual meeting will not take place on May 3, and have not yet determined a new annual meeting date given the uncertainty of the novel coronavirus pandemic. We will continue to monitor developments with the goal to hold our annual meeting in person in a manner compliant with local, state and federal guidelines. The health and well-being of the Company’s employees and stockholders are paramount. If there is any change, such as to the date or location or to hold the meeting solely by remote communication, we will announce the change in advance and post details, including instructions on how shareholders can participate, on www.punchtvstudios.com and file them with the SEC. We also recommend that shareholders visit the website to confirm the status of the annual meeting before planning to attend in person; and be it further.

Punch TV Studios Consent to Postpone Annual Meeting .pdf
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