Diego Pellicer Worldwide Inc. (DPWW)

[Humkmar]

OUTSTANDING VOTING SECURITIES



Our authorized capital stock consists of 195,000,000 shares of Common Stock and 5,000,000 shares of Preferred Stock. As of the Record Date, we had issued and outstanding:



? 133,581,325 shares of Common Stock; and

? No shares of Preferred Stock.


On January 10, 2018, the Majority Stockholders executed and delivered to us a written consent approving the Action. Because the Action was approved by the Majority Stockholders, no proxies are being solicited with this Information Statement.



The DGCL provides that unless our Certificate of Incorporation provides otherwise, stockholders may take action without a meeting of stockholders and without prior notice if a consent or consents in writing, setting forth the action so taken, is signed by the stockholders having not less than the minimum number of votes that would be necessary to take such action at a meeting at which all shares entitled to vote thereon were present.