SEC Info - TX Holdings, Inc. - ‘8-K’ for 2/1/23

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TX Holdings, Inc. – ‘8-K’ for 2/1/23 – ‘EX-99.2’

On: Wednesday, 2/1/23, at 8:00am ET · For: 2/1/23 · Accession #: 1437749-23-2203 · File #: 0-32335

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/01/23  TX Holdings, Inc.                 8-K:8,9     2/01/23   13:171K                                   RDG Filings/FA

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     24K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     10K 
 3: EX-99.2     Miscellaneous Exhibit                               HTML      8K 
 8: R1          Document And Entity Information                     HTML     41K 
11: XML         IDEA XML File -- Filing Summary                      XML     12K 
 9: XML         XBRL Instance -- txhg20230130_8k_htm                 XML     12K 
10: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 5: EX-101.DEF  XBRL Definitions -- txhg-20230201_def                XML     34K 
 6: EX-101.LAB  XBRL Labels -- txhg-20230201_lab                     XML     43K 
 7: EX-101.PRE  XBRL Presentations -- txhg-20230201_pre              XML     33K 
 4: EX-101.SCH  XBRL Schema -- txhg-20230201                         XSD     15K 
12: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    18K 
13: ZIP         XBRL Zipped Folder -- 0001437749-23-002203-xbrl      Zip     18K

‘EX-99.2’ — Miscellaneous Exhibit

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

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Exhibit 99.2

TX HOLDINGS INC.

MINUTES OF SPECIAL MEETING OF THE BOARD OF DIRECTORS

HELD ON JANUARY 27, 2023 AT 5:00 P. M. EDT

President and Chairman of the Board Mr. William "Buck" Shrewsbury called the special Board of Directors meeting to order at 5:10 PM after having all three Board Members participating by telephone.

Present telephonically, constituting a quorum were Mr. William "Buck" Shrewbury, Mr. James Graneto and Mr. Jose Fuentes, Chief Financial Officer and Secretary.

After a brief welcome, Mr. Shrewsbury stated that the purpose of the Meeting was to approve a resolution to authorize a new share repurchase program of up to 8,053,084 shares of the Company’s common stock over the next 12 months with a maximum price of $0.25 per share. The stock repurchase program will take effect on February 1, 2023 and will expire on January 31, 2024.

Mr. Graneto made a motion to approve the common share repurchase program, the motion was seconded and passed without dissent.

There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the Chairman adjourned the meeting at approximately 5:40 p.m.

Approved by:

Dates Referenced Herein

This ‘8-K’ Filing	Date	Other Filings

	1/31/24	None on these Dates
Filed on / For Period end:	2/1/23
	1/27/23
		List all Filings

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Filing Submission 0001437749-23-002203 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)