SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14C INFORMATION STATEMENT
Information Statement Pursuant to Section 14(c) of the
Securities Exchange Act of 1934
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o | Preliminary information statement |
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| Confidential, for use of the Commission only (as permitted by Rule 14c-6(d)(2)) | ||
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| Definitive information statement |
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REESE CORP. |
(Name of Registrant as specified in Its Charter)
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o | Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11 |
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act | |
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| (4) | Proposed maximum aggregate value of transaction: | ||
| (5) | Total fee paid: |
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o Fee paid previously with preliminary materials.
o Check box if any part of the fee is offset as provided by Exchange Act
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SCHEDULE 14C INFORMATION STATEMENT
REESE CORP.
237 Argyle Avenue, Suite 100
Ottawa, Ontario, K2P 1B8
Canada
Telephone: 613-226-7883
This information statement is being sent by first class mail to all record and beneficial owners of the common stock, $0.001 par value, of Reese Corp., a Nevada corporation, which we refer to herein as “REESE,” “Company,” “we,” “our” or “us.” The date of the mail out of this information statement is to be on or about August 14, 2006.
On July 27, 2006, the record date for determining the identity of shareholders who are entitled to receive this information statement, 98,774,840 shares of our common stock (the “Shares”) were issued and outstanding. The common stock constitutes the sole outstanding classes of voting securities of the Company. Each share of common stock entitles the holder thereof to one vote on all matters submitted to shareholders.
NO VOTE OR OTHER CONSENT OF OUR
SHAREHOLDERS IS SOLICITED IN CONNECTION
WITH THIS INFORMATION STATEMENT. WE ARE NOT ASKING YOU FOR
A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
General
This Information Statement is furnished to the holders of Common Stock of REESE on behalf of the Company in connection with a proposed amendment to the Articles of Incorporation of the Company to change the name of the Company to “Ammex Gold Mining Corp.”, or a similar name approved by the Board of Directors. The amendment has already been approved by the consent of persons holding 57,600,000 Shares, which is 58.3% (a majority) of the 98,774,840 outstanding shares. The cost of this Information Statement will be borne by the Company.
Record Date
The close of business on July 27, 2006, which is the date of the consent action by shareholders approving the above actions, was fixed as the record date pursuant to the Nevada Revised Statues of the State of Nevada.
The voting securities of the Company are the shares of its Common Stock, of which 98,774,840 shares were issued and outstanding as of July 27, 2006. All outstanding shares of Common Stock are entitled to one vote on each matter submitted for voting by shareholders.
About the Company
We were incorporated on November 20, 2002 under the laws of the state of Nevada. Our principal offices are located at 237 Argyle Avenue, Suite 100, Ottawa, Ont., K2P 1B8. Our Phone number is (613) 301-9468.
Reese Corp., was established to provide secure high speed wireless internet access to the public via public hot spots in hotels, restuarants, coffes shops and other locales. Due to the Company’s very minimal success to this point, on July 1, 2006 the Board of Directors appointed Christopher Crupi, CA, as director, chief executive officer, chief financial officer and secretary-treasurer of the corporation in an effort to change the direction of the Company’s operations and provide increased shareholder value. Mr. Crupi, age 37 is a Chartered Accountant specializing in financial advisory services including mergers and acquisitions, capital formation activities, public listings and SEC governance issues. Chris was formerly a Vice President at PricewaterhouseCoopers, and is currently President and CFO of Paramount Gold Mining Corp.
Reese Corp., is taking a new direction in its business operations based upon an evaluated approach to creating value for the Company’s shareholders and will become a precious metals exploration and development company. It is management's objective for Reese to become a gold and precious metals producer by acquiring advanced-stage projects and/or producing mines in proven precious metal districts throughout the world.
Beneficial Ownership of Common Stock
Principal Shareholders, Directors and Officers. The following table sets forth the beneficial ownership of the Company's Common Stock as of July 27, 2006 by each person known to the Company to own more than five percent (5%) of the Company's Common Stock and by each of the Company's current directors, and by all directors and officers of the Company as a group. The table has been prepared based on information provided to the Company by each shareholder.
Title of Class | Name and Address of Directors, officers and over 5% Beneficial Owners | Number of Shares | Percent of Class |
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Vancouver, BC Canada | 57,600,000 | 58.3% |
Common | Christopher Crupi, Director and President, CFO, Secretary Ottawa, ON Canada | 3,000,000 | 3% |
PROPOSAL NO. 1:
AMENDMENT OF ARTICLES OF INCORPORATION
NAME CHANGE
The stockholders holding a majority of the common stock have approved an amendment to Article 1 of the Company's Articles of Incorporation to change the name of the Company to Ammex Gold Mining Corp.
The amendment will be filed with an effective date with the Nevada Secretary of State no less than twenty days after the mailing of the Information Statement.
DISSENTER'S RIGHTS OF APPRAISAL
The general corporation law of the State of Nevada does not provide for dissenter's rights of appraisal in connection with this amendment to the Articles of Incorporation.
Additional Information
If you have any questions about the actions described above, you may contact the Company at 237 Argyle Avenue, Suite 100 Ottawa, Ontario, K2P 1B8 CanadaTelephone: (613) 226-7883. We are subject to the informational requirements of the Securities Exchange Act of 1934 and in accordance with the requirements thereof, file reports, proxy statements and other information with the Securities and Exchange Commission (“SEC”). Copies of these reports, proxy statements and other information can be obtained at the SEC's public reference facilities at100 F Street, Room 1580, Washington, D.C. 20549. Additionally, these filings may be viewed at the SEC's website at http://www.sec.gov.
Information Incorporated By Reference
The following documents are incorporated herein by reference and to be a part hereof from the date of filing of such documents:
Annual Report on Form 10-KSB for the fiscal year ended June 30, 2005.
Quarterly Report on Form 10-QSB for the quarters ended March 31, 2006.
All documents filed by the Company with the SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Information Statement and prior to the effective date of the action taken described herein.
Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Information Statement to the extent that a statement contained herein or in any other subsequently filed document that also is, or is deemed to be, incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Information Statement. This Information Statement incorporates, by reference, certain documents that are not presented herein or delivered herewith. Copies of any such documents, other than exhibits to such documents which are not specifically incorporated by reference herein, are available without charge to any person, including any shareholder, to whom this Information Statement is delivered, upon written or oral request to our Secretary at our address and telephone number set forth herein.
Distribution of Information Statement
The cost of distributing this Information Statement has been borne by us and certain shareholders that consented to the action taken herein. The distribution will be made by mail.
Pursuant to the requirements of the Exchange Act of 1934, as amended, the Registrant has duly caused this Information Statement to be signed on its behalf by the undersigned hereunto authorized.
By Order of the Board of Directors of Directors
Dated:
August 14th, 2006
By:
/s/ Christopher Crupi
Name: Christopher Crupi
Title: President and Director