GLOBAL CLEAN ENERGY HOLDINGS, INC.
6033 W. Century Blvd., Suite 895
Los Angeles, California 90045
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JULY 15, 2010
Notice is hereby given that an Annual Meeting of Stockholders of Global Clean Energy Holdings, Inc. (“2010 Annual Meeting”), will be held at the offices of TroyGould PC, 1801 Century Park East, 16th Floor, Los Angeles, California U.S.A., beginning at 10:00 A.M. local time on July 15, 2010, for the purpose of considering and voting:
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to elect four (4) individuals to our Board of Directors;
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to ratify the appointment of Hansen, Barnett & Maxwell, P.C. as our independent registered public accountant for the fiscal year ending December 31, 2010;
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to approve the adoption of the Company’s 2010 Equity Incentive Plan;
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to approve the reincorporation of the Company in the State of Delaware pursuant to a merger with and into a wholly-owned subsidiary of the Company (the “Reincorporation Merger”);
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to approve an amendment (the “Amendment”) to our Certificate (Articles) of Incorporation to effect, in the discretion of our Board of Directors, a reverse stock split of common stock at any time prior to next year’s annual meeting of stockholders at a reverse split ratio in the range of between 1-for-5 and 1-for-20, which specific ratio will be determined by our Board of Directors (the “Reverse Stock Split”). The Amendment will not be implemented and the Reverse Stock Split will not occur unless the Board of Directors determines that it is in the best interests of this company and its stockholders to implement the Reverse Stock Split; and
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to transact any other business as may properly come before the meeting or at any adjournment thereof.

http://colonialstock.com/Owner/proxyDocs/globalcleanenergy/2010/proxystatement.pdf