Tix Corporation Notice of Stockholder Written Consent in Lieu of Annual Meeting

Tix Corporation (OTCQX: TIXC), a leading provider of discount ticketing services, today announced that on August 31, 2018, it received the written consent of stockholders representing a majority of the Company’s outstanding shares of stock (the “Consenting Stockholders”), reelecting the following individuals to the Company’s Board of Directors: Mitch Francis, Aaron S. Bregman, Norman Feirstein, Andrew Pells and Steven L. Zelinger.  Such elected directors shall serve, effective immediately, for a term expiring at the 2019 annual meeting of stockholders (or until their respective successors are duly elected and qualified).  The Consenting Stockholders also ratified the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accountant for the fiscal year ending December 31, 2018.  There was no further business to conduct at a 2018 Meeting.  Therefore, as permitted by the Company’s Bylaws (Article II Section 11) such written consent is in lieu of the Company’s annual meeting of stockholders for 2018.  The Company’s annual report for 2017 is available on the Company’s website at www.tixcorp.com.

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This press release originally published at https://www.otcmarkets.com/

Regina Revazova