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Re: Moose412 post# 178441

Thursday, 12/27/2018 12:05:26 PM

Thursday, December 27, 2018 12:05:26 PM

Post# of 183214
Dear Shareholder:

This notice and the accompanying Information Statement are being distributed to the holders of record (the “ Shareholders ”) of the voting capital stock of Bravatek Solutions, Inc., a Colorado corporation (the “ Company ”), as of the close of business on November 13, 2018 (the “ Record Date ”), in accordance with Rule 14c-2 of the Securities Exchange Act of 1934, as amended (the “ Exchange Act ”) and the notice requirements of the Colorado Business Corporation Act (the “ CBCA ”). The purpose of this notice and the accompanying Information Statement is to notify the Shareholders of actions approved by our Board of Directors (the “ Board ”) and taken by written consent in lieu of a meeting by the holders of a majority of the voting power of our outstanding capital stock as of the Record Date (the “ Written Consent ”).

The Written Consent approved the following actions:


Performing a reverse stock split of the Company’s issued and outstanding shares of Common Stock at a ratio of one post-split share per ten thousand pre-split shares (1:10,000) (the “ Reverse Stock Split ”).



The Written Consent is the only shareholder approval required to effect the Reverse Stock Split under the CBCA, our Articles of Incorporation, as amended, and our Bylaws. No consent or proxies are being requested from our shareholders, and our Board is not soliciting your consent or proxy in connection with the Reverse Stock Split. The Reverse Stock Split, as approved by the Written Consent, will not become effective until 20 calendar days after the accompanying Information Statement is first mailed or otherwise delivered to the Shareholders. We expect to mail the accompanying Information Statement to the Shareholders on or about November 28, 2018.