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Monday, January 11, 2016 9:00:48 AM
This Information Statement is furnished by the Board of Directors of Mantra Venture Group Ltd., a British Columbia corporation (“we”, “our”, “us”, the “corporation"), to the holders of record at the close of business on the record date, November 6, 2015 of our outstanding common stock, $0.0001 par value per share, pursuant to Rule 14c-2 promulgated under the Securities Exchange Act of 1934, as amended. This Information Statement is being furnished to such stockholders for the purpose of informing the stockholders in regards to:
an amendment (the “Amendment”) to our Notice of Articles to increase the authorized number of shares of our common stock from 100,000,000 shares of common stock, par value $0.00001 to 275,000,000 shares of common stock, par value of $0.00001 per share.
Our Board of Directors approved the Amendment on November 3, 2015.
On November 4, 2015, subsequent to the approval by our Board of Directors of the, the holder of the majority of the outstanding shares of our corporation entitled to vote gave us written consent for the Amendment.
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