Flikdate Inc. completed the acquisition of CrossBox, Inc. from David Walters, Peter Wells, First Rate Boxing and others.
At completion, all of the members of the board of directors of Crossbox shall resign and four individuals designated by Flikdate and one individual designated by Crossbox shall become a member of the board of directors of each of the combined company. The members of the Board of Directors shall serve until the next annual meeting of stockholders of Crossbox and their replacements, if any, are duly qualified and take office. The four initial Flikdate designees will include Arben Kryeziu and Nick Nicanic. The Crossbox designee shall be acceptable to Arben Kryeziu.
The respective boards of directors of Crossbox, and Flikdate have approved, adopted and declared advisable the agreement and the merger. The transaction is subject to approval by Flikdate stockholders, execution of ancillary agreements, resignation of CrossBox's Directors, and completion of due diligence investigation.
Flikdate Inc. completed the acquisition of CrossBox, Inc. from David Walters, Peter Wells, First Rate Boxing and other shareholders on July 7, 2014. David Walters, Chief Executive Officer and Chief Financial Officer, and Peter Wells, Secretary of CrossBox tendered their resignations as executive officers of CrossBox and Nikola Bicanic and Olivier Chaine became the executive officers of the Flikdate. As a result of the merger, principal executive offices of the combined company will be located at 77 Hookele Street, Suite 201, Kahului, Hawaii 96732.