Monday, October 07, 2013 9:37:45 PM
http://archive.fast-edgar.com/20131007/AabTL-7naf-9-ra-B99y-lcyhD-5y-44/
AMAROK RESOURCES, INC.
30021 Tomas Street, Suite 300
Rancho Santa Margarita, CA 92688
Telephone: (949) 682-7889
NOTICE OF STOCKHOLDER ACTION BY WRITTEN CONSENT
TO ALL STOCKHOLDERS OF AMAROK RESOURCES, INC.:
WE ARE NOT ASKING YOU FOR A PROXY AND
YOU ARE REQUESTED NOT TO SEND US A PROXY
To the Stockholders of Amarok Resources, Inc.:
This Information Statement (the “Information Statement”) has been filed with the Securities and Exchange Commission (the “Commission”) and is being furnished to the holders (the “Shareholders”) of shares of common stock, par value $0.001 per share (the “Common Stock”), of Amarok Resources, Inc., a Nevada Corporation (the “Company”). We are sending you this Information Statement to notify you that on or about September 26, 2013, the Shareholders holding a majority of our Common Stock (the “Majority Shareholders”) approved the following actions (the “Corporate Action”) by written consent in lieu of a meeting of Shareholders:
1. An amendment to the Company’s Articles of Incorporation to effect a name of the Company from Amarok Resources, Inc. to 3DX Industries, Inc;
2. An amendment to the Company’s Articles of Incorporation authorizing Ten Million (10,000,000) shares of Preferred Stock; and
2. A 1-for-50 Reverse Stock Split of the issued and outstanding shares of Common Stock of the Company.
This Information Statement is being furnished to Shareholders for informational purposes only, pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations prescribed thereunder. As described in this Information Statement, on September 26, 2013, the Majority Shareholders, collectively owning 43,000,000 shares of Common Stock, representing approximately 54.41% of the 79,025,760 total issued and outstanding shares of Common Stock of the Company as of September 26, 2013, (the “Record Date”), approved the Corporate Action by written consent in lieu of a meeting of Shareholders. Our Board of Directors approved the foregoing Corporate Action by written consent on September 26, 2013.
Our Board of Directors is not soliciting your proxy or consent in connection with the Corporate Action. You are urged to read this Information Statement carefully and in its entirety for a description of the Corporate Action taken by the Majority Shareholders. Shareholders who were not afforded an opportunity to consent or otherwise vote with respect to the Corporate Action taken have no right under Nevada corporate law or the Company’s Articles of Incorporation or Bylaws to dissent or require a vote of all Shareholders.
The Corporate Action will not become effective before a date that is twenty (20) calendar days after this Information Statement is first mailed to Shareholders. The Information Statement is being mailed on or about October *, 2013, to Shareholders of record on the Record Date. The entire cost of furnishing this Information Statement will be borne by the Company. We will request brokerage houses, nominees, custodians, fiduciaries and other like parties to forward this Information Statement to the beneficial owners of Common Stock held of record by them and will reimburse such persons for their reasonable charges and expenses in connection therewith.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND A PROXY.
By order of the Board of Directors of
AMAROK RESOURCES, INC.
Date: October 7, 2013
/s/ Roger Janssen
By: Roger Janssen – Director
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