DarkPulse Inc (DPLS)

[Homebrew]

Massive Dilution Coming. A/S Increased: 250_Million to 3_BILLION.

NOTICE IS HEREBY GIVEN that the following action will be taken pursuant to a written consent of stockholders holding a majority of the issued and
outstanding shares of the Company dated December 13, 2018, in lieu of a special meeting of the stockholders. Such action will be taken on or about *, 2019:

· To amend the Company's Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to increase the number of authorized shares of common stock, par value $0.01 per share (the “Common Stock”), of the Company from 250,000,000 shares to 3,000,000,000 shares.