2019 Shareholder Meeting

We will hold the 2019 annual meeting of stockholders of AngioSoma, Inc. at the Company’s office located at 2500 Wilcrest Drive, 3rd Floor, Houston, Texas 77042 on Friday, October 25, 2019 at 9:00 a.m. local time. At the annual meeting you will be asked to vote on the following matters:

  • the election of one director;
  • the ratification of the appointment of M&K CPAS LLP as our independent registered public accounting firm;
  • an advisory vote on executive compensation, commonly referred to as “say-on-pay”; and
  • any other business as may properly come before the meeting.

Our sole director has fixed the close of business on August 28, 2019 as the record date for determining the stockholders that are
entitled to notice of and to vote at the 2019 annual meeting and any adjournments thereof.

All stockholders are invited to attend the annual meeting in person. Your vote is important regardless of the number of shares
you own. Please vote your shares by proxy over the Internet by following the instructions provided in the Notice of Internet Availability
of Proxy Materials,

Notice of 2019 Annual Meeting of Stockholders (PDF)

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Online Proxy Vote