|SEVEN STARS CLOUD GROUP, INC. filed this Form DEF 14A on 11/20/2017|
SEVEN STARS CLOUD GROUP, INC.
NOTICE OF ANNUAL MEETING
November 20, 2017
TO THE SHAREHOLDERS OF SEVEN STARS CLOUD GROUP, INC.:
You are cordially invited to attend the Annual Meeting of Shareholders of Seven Stars Cloud Group, Inc., a Nevada corporation (the “Company”), to be held on December 20, 2017, at 10:00 AM, local time (PRC Time), at out corporate offices at No. 4 Drive-in Movie Theater Park, No. 21, Liangmaqiao Road, Chaoyang, District, Beijing, P.R.C. 100125. At this Annual Meeting, we are asking shareholders to:
1. Elect the seven directors named in the attached Proxy Statement to serve for a one-year term to expire at the 2018 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified, as follows: seven directors, including Bruno Wu, Shane McMahon, Robert Benya, James Cassano, Jerry Fan, Jin Shi and Xin Wang to be elected by the holders of the Company’s common stock and Series A preferred stock, voting together as a single class;
2. Ratify the appointment of Grant Thornton LLP as the independent registered accounting firm of the Company for the fiscal year ending December 31, 2017; and
3. Transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
This notice of meeting, Proxy Statement, proxy card and copy of the Annual Report to Shareholders for the year ended December 31, 2016 are being distributed on or about November 22, 2017. The foregoing items of business are more fully described in the attached Proxy Statement. Shareholders of record at the close of business on November 15, 2017, the record date, are entitled to notice of and to vote at the annual meeting and any adjournment thereof.
IMPORTANT NOTICE REGARDING
THE AVAILABILITY OF PROXY MATERIAL
The Notice of Meeting,
Proxy Statement, Proxy Card and Annual Report are available on the internet at: