Kinetic Seas – 2024 Special Meeting of the Shareholders

Kinetic Seas, Inc. f/k/a Bellatora, Inc. will be holding a Special Meeting of the Shareholders on Monday May 6th, 2024 at 10:30am US central standard time.

Please find the following documents below that may be viewed online or downloaded as a pdf file.

Kinetic Seas 2024 Proxy Statement

Kinetic Sees 2024 Shareholder Letter re Special Meeting of the Shareholders

Kinetic Seas 2024 Proxy Card

You may request paper copies of the Proxy Statement, and Proxy Card.  You may request paper copies of the above items by one of the following:

  • Facsimile:  Please fax a letter to (404)-816-8830.
  • Email:  Please send an email to vote@issuerservices.us with your name, address, and shareholder ID, along with a request for paper copies of proxy materials.

How to Vote: (You may vote until 11:59pm eastern standard time on May 5th, 2024)

  • By Internet:  Please visit www.issuerservices.us/vote-ksi
  • By Facsimile:  Please fax a signed copy of the Proxy Card to (404)-816-8830.
  • By Email:  Please email a copy of a signed Proxy Card to vote@issuerservices.us
  • In Person: If you attend the meeting, you may vote by delivery your completed proxy card in person or by completing a ballot.  Ballots will be available at the meeting.  Please note, you will not be able to vote through our virtual presentation of the meeting.

Meeting Information:

The meeting will be held at the office of Kinetic Seas, Inc. located at 1501 East Woodfield Road, Suite 114-E, Schaumburg, IL. 60173

The meeting will start at 10:30am US central standard time.

You may also participate in the meeting via. Zoom video conference.

The Zoom Video Conference Information is as follows:

Topic: Kinetic Seas – Special Meeting of the Shareholders
Time: May 6, 2024 10:30 AM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/87450699716

Meeting ID: 874 5069 9716

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Meeting ID: 874 5069 9716

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