IDO Security, Inc. (fka IDOI)

[Value_Investor]

The increase in the number of authorized shares of Common Stock from four hundred million (400,000,000) shares of Common Stock to ten billion (10,000,000,000) shares of Common Stock (the “Authorized Share Increase”).



On December 4, 2014, the Board approved the Authorized Share Increase and recommended to the Majority Stockholder that he approve such matter. On December 4, 2014, the Majority Stockholder approved the Authorized Share Increase by written consent in lieu of a meeting, in accordance with Nevada law. Accordingly, your consent is not required and is not being solicited in connection with the approval of the Authorized Share Increase.

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