Nate's Food Company (NHMD)

[Deep6]

BUT NATE PROMISED ....

Outstanding shares (71.3 Million) to be reduced by 22 Million)

(@ 34:12)

Shares authorized to 300M (Will it go that high? We hope not … Laugh Laugh Laugh)

(@ 34:30)

Amending the Company’s Articles of Incorporation, as amended, to increase the total number of authorized shares of Common Stock from 500,000,000 to 1,500,000,000 (the “ Authorized Shares Increase ” or the “ Action ”)

Accordingly, your consent is not required and is not being solicited in connection with the approval of the Actions.

YUP ... NATE GOT THIS