Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 27, 2017, holders (each a "Shareholder") of more than sixty seven percent (67%) of the shares of the Common Stock (the "Shares") of the Company, acting by written consent pursuant to Section 228 of the General Corporation Law of Delaware in lieu of a meeting of the Company’s Shareholders, took the following actions and adopted the following resolutions and approvals of Board of Directors actions:

WHEREAS, the Board of Directors of the Company has declared it advisable and in the interest of the Company for the Corporation for a variety of reasons including saving expenses, simplifying management, increasing sustainability, the loss of contact with many small shareholders, and other factors to amend its Certificate of Incorporation and take related actions to reduce on a Two Hundred Fifty One (251) for One (1) basis the total amount of authorized shares from One Hundred Million (100,000,000) to Three Hundred Ninety Eight Thousand Four Hundred Six (398,406), with no fractional shares authorized and payment to those shareholders left with less than one share as a result of the reduction of shares on this basis (as permitted by Article I Section 3 of the Bylaws concerning fractional shares); and

WHEREAS, in light of the Company ’s share price closing at one and a half cents ($0.015) every trading day from September 27, 2017 through November 24, 2017, the Company has determined pursuant to its bylaws that those shareholders left with less than one share as a result of the reduction of authorized shares on a Two Hundred Fifty One (251) for One (1) basis will be paid one and a half cents ($0.015) per share after surrendering their shares to the American Registrar and Transfer Company (the Company’s transfer agent). Such shareholders who are left with less than one share are to surrender their shares by December 1, 2018 and pay any applicable fees,

NOW, THEREFORE, BE IT RESOLVED, that Article Fourth of the Company ’s Amended and Restated Certificate of Incorporation is amended from “ FOURTH: The total number of shares of stock which the corporation is authorized to issue is one hundred million (100,000,000) shares of common stock, par value $.001 per share.” To “FOURTH: The total number of shares of stock which the corporation is authorized to issue is Three Hundred Ninety-Eight Thousand Four Hundred Six (398,406) shares of common stock, par value $.001 per share.”; and

RESOLVED, that the “AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GLOBAL GOLD CORPORATION, Effective as of November 27, 2017” attached hereto is adopted as of November 27, 2017; and

RESOLVED, that the Board of Directors Action is approved for the Company declaring that fractional shares shall not be issued and those shareholders left with less than one share as a result of the reduction of shares on the Two Hundred Fifty One (251) for One (1) basis will be paid one and a half cents ($0.015) per share after surrendering their shares to the American Registrar and Transfer Company (the Company ’s transfer agent). Such shareholders who are left with less than one share are to surrender their shares by December 1, 2018 and pay any applicable fees.

Item 9.01 Exhibits