eWellness Healthcare Corp. (EWLL)

[mtlebomac]

8-K out... R/S ...

http://ih.advfn.com/p.php?pid=nmona&article=73894922

To Our Stockholders:

On February 6, 2017, the Board of Directors of eWellness Healthcare Corporation (the “Company” or “Registrant”) unanimously approved an amendment to the Company’s Articles of Incorporation, a copy of which is attached hereto as Exhibit B (the “Certificate of Amendment”), to:

(A) increase its authorized capital stock from 110,000,000 shares of capital stock, par value $0.001, consisting of: (i) 100,000,000 shares of common stock, par value $0.001; and (ii) 10,000,000 shares of preferred stock, par value $0.001, to 420,000,000 shares of capital stock, par value $0.001, consisting of: (iii) 400,000,000 shares of common stock, par value $0.001; and (iv) 20,000,000 shares of preferred stock, par value $0.001; and

(B) implement a reverse split of the issued and outstanding shares of common stock, including shares of common stock reserved for issuance, in a ratio to be determined by the Registrant’s Board of Directors, not to exceed a one-for-twenty (1:20) basis (the “Reverse Split”).

The Certificate of Amendment was authorized and approved by the Joint Written Consent of the Board of Directors and Majority Consenting Stockholders of the Company dated February 6, 2017, a copy of which is attached hereto as Exhibit A.

This Information Statement will be sent to you for information purposes only and you are not required to take any action.