Mexus Gold US (MXSG)

[Ronin]

Pre-14C just filed... dilution coming...

last one out kill the lights! I'm out already! Thx!

http://ih.advfn.com/p.php?pid=nmona&article=70334590

The Authorized Capital Increase will not have any immediate effect on the rights of existing stockholders, but may have a dilutive effect on the Company’s existing stockholders if additional shares are issued.

MEXUS GOLD US
1805 N. CARSON STREET, SUITE #8
CARSON CITY, NV 89701

NOTICE OF SHAREHOLDER ACTION BY WRITTEN CONSENT

____________________


February 10, 2016

On February 4, 2016, the board of directors of Mexus Gold US (the “Company”) adopted a resolution approving a certificate of amendment to the Company’s Articles of Incorporation to: (i) increase in the number of authorized shares of common stock of the Company from five hundred million (500,000,000) shares of common stock, par value $0.001per share, to eight hundred fifty million (850,000,000) shares of common stock, par value $0.001 per share (the “Authorized Capital Increase”).

The Company obtained the written consent of its majority stockholder holding greater than 50% of the voting securities of the Company as of February 4, 2016 (the “Majority Stockholder”) approving the Authorized Capital Increase. Pursuant to Rule 14c-2 under the Securities Exchange Act of 1934, as amended, the actions will not be effective, and a Certificate of Amendment to our Articles of Incorporation effectuating the Authorized Capital Increase will not be filed with the Secretary of State for the State of Nevada, until twenty (20) days after the date this Information Statement is filed with the Securities and Exchange Commission and a copy thereof is mailed to each of the Company’s stockholders.

WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.

THIS IS NOT A NOTICE OF A SPECIAL MEETING OF STOCKHOLDERS AND NO
STOCKHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED
HEREIN. WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED
NOT TO SEND US A PROXY

No action is required by you. The accompanying information statement is furnished only to inform our stockholders of the actions described above before they take place in accordance with the requirements of United States federal securities laws. This Information Statement is being mailed on or about February 10, 2016, to all of the Company's stockholders of record as of the close of business on February 4, 2016.


/s/ Paul Thompson, Sr.
Paul Thompson, Sr.
Chief Executive Officer