Thursday, January 25, 2018 11:49:29 AM
YOU BY THE BOARD OF DIRECTORS OF PROPANC BIOPHARMA, INC.
PROPANC BIOPHARMA, INC.
302, 6 Butler Street
Camberwell, VIC, 3124 Australia
NOTICE OF ACTION TAKEN BY
WRITTEN CONSENT OF A MAJORITY OF STOCKHOLDERS
Dear Stockholders:
The enclosed information statement is provided on or about December 29, 2017 to the stockholders of record on December 5,
2017 of Propanc Biopharma, Inc., a Delaware corporation (the “Company”), to advise the stockholders that our Board of Directors (the
“Board”) and stockholders holding at least a majority of our voting power have authorized the following action:
1.
The
increase in the number of authorized shares of our common stock, par value $0.001 per share, from 100,000,000 to
400,000,000.
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