Artificial Intelligence Tech Solutions Inc (AITX)

[DayDreeming]

Incorrect, 20 calendar days started on or about May 4th, so r\s will happen any moment now.

Corporate Action amendment to the Company's Articles of Incorporation (the
"Amendment"), on April 23, 2018, by a vote of stockholders holding a majority of the
Company's voting power. The purpose of this Information Statement is to provide notice
that the Company’s majority stockholders, holding an aggregate of 262,809,108 votes,
representing 66.7% of the voting power of the Company as of the Record Date, executed
a written consent authorizing and approving the following corporate actions (the
“Corporate Action”):
1. The Reverse Stock Split;
2. The Name Change;

The adoption of the foregoing Corporate Actions will become effective 20 calendar days
after the mailing of this Information Statement. The Board of Directors is not soliciting
your proxy in connection with the adoption of these Corporate Actions and proxies are
not being requested from stockholders.

The Company is distributing this Information Statement to its stockholders in full
satisfaction of any notice requirements it may have under the Nevada Revised Statutes.
No additional action will be undertaken by the Company with respect to the receipt of
written consents, and no dissenters' rights with respect to the receipt of the written
consents, and no dissenters' rights under the Nevada Revised Statutes are afforded to the
Company's stockholders as a result of the adoption of this Corporate Actions.
Expenses in connection with the distribution of this Information Statement, will be paid
by the Company.

This Information Statement is being mailed on or about May 4, 2018 to all
Stockholders of record as of the Record Date.