Attached files
| file | filename |
|---|---|
| EX-1.1 - UNDERWRITING AGREEMENT - Peekay Boutiques, Inc. | pkay_ex11.htm |
| EX-23.1 - CONSENT OF KLJ & ASSOCIATES LLP - Peekay Boutiques, Inc. | pkay_ex231.htm |
| EX-10.25 - FORM OF UNDERWRITER'S WARRANT - Peekay Boutiques, Inc. | pkay_ex1025.htm |
| S-1/A - FORM S-1/A - Peekay Boutiques, Inc. | pkay_s1a.htm |
| EX-5.1 - OPINION OF SHERMAN & HOWARD L.L.C - Peekay Boutiques, Inc. | pkay_ex51.htm |
EXHIBIT 99.1
CONSENT OF DIRECTOR NOMINEE
As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a Director Nominee in the Registration Statement on Form S-1 of Peekay Boutiques, Inc. (the "Company"), originally filed on May 5, 2015, and any and all amendments thereto, registering securities for issuance in the Company's offering (the "Registration Statement"), as a person who shall become a director on the Company's Board of Directors upon the completion of the offering, and consents to the filing of this consent as an exhibit to the Registration Statement.
Dated: December 31, 2015
| By: | /s/ Phyllis Heppenstall |
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| Phyllis Heppenstall |
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