Agritek Holdings Inc. (AGTK)

[RookieStockPicker]

Well maybe AGTK will finish with the Reverse Split.



AGRITEK HOLDINGS, INC.
319 Clematis Street, Suite 1008
West Palm Beach, FL 33401
[phone]

August 25, 2015

NOTICE OF STOCKHOLDER ACTION BY WRITTEN CONSENT

On July 1, 2015, the board of directors of Agritek Holdings, Inc. (“Agritek” or the “Company”) authorized an amendment of Agritek’s certificate of incorporation, as amended (the “Certificate of Incorporation”), to (i) effect a reverse stock split, at the discretion of Agritek’s board, to be effected, if at all, prior to September 15, 2015, at a ratio of not less than 1-for-20 and not more than 1-for-100, with the exact ratio, if any, to be determined in the sole discretion of the board, and (ii) increase Agritek’s authorized common stock from 250,000,000 shares to 500,000,000 shares. On July 1, 2015, stockholders holding a majority of our voting power approved these actions. On July 17, 2015, the Agritek board took action by written consent to approve the following actions: