IMPORTANT SHAREHOLDERS MEETING

Aztoré Holdings, Inc. was organized in 1995 as an Arizona corporation.  We operate as a non-diversified, closed-end, management investment company from our office in Phoenix, Arizona. In September, 2004, we transitioned our active operations to Visitalk Capital Corporation, DBA Aztoré Capital.  We are a public company with several hundred shareholders and our common stock is currently traded under the symbol AZHG. Our portfolio would be considered very speculative.

On August 25, 2008, the shareholders of Aztoré Holdings approved an action to go private via a reverse stock split. The company's shareholders approved a 2200-for-1 reverse stock split. After the Reverse Split, the Company paid cash for any fractional shares below one and will have an estimated 50 shareholders with more than one share. During the period covering fiscal 2002 through fiscal 2004, We liquidated significant portions of our portfolio and paid off liabilities of more than $2,000,000. We are continuing to conentrate or liquidate our investment positions. We are the largest shareholder and creditor of Aztoré Capital.

To meet our shareholders' investment objectives, we deploy creative and active merchant banking and financial advisory services using our own investment funds.  We also act as an investment banker for our portfolio companies assisting them in raising money from third parties.  Through our consulting division, Bulldog Advisors, we provide managerial, financial and operational consulting to companies in both emerging growth situations and in complex troubled-company situations.

We are specialists in bankruptcy reorganizations, bridge financing, "seed" funding and merger and acquisition activities.  Our primary targets are public companies or companies committed to an early public offering.  Since our formation, we have developed a portfolio of debt and equity securities and we have numerous transactions under evaluation.

Please feel free call us at (480) 759-9400, or e-mail your requests to investors@aztoré.com.  Thank you for visiting with us and we look forward to hearing from you.