****HERE'S MONSTER LFAP-NEWS: NOTICE OF ACTION TAKEN PURSUANT TO WRITTEN CONSENT*****
OF STOCKHOLDERS IN LIEU OF A MEETING
To the Stockholders of LifeApps Brands, Inc.:
Notice is hereby given that stockholders holding a majority of our outstanding shares of common stock, pursuant to a written consent, dated February 11, 2019, have authorized and approved an amendment of our Certificate of Incorporation to:
Increase our authorized capitalization from 500,000,000 shares of common stock, par value $0.001 per share, and 10,000,000 shares of preferred stock, par value $0.001 per share, to 1,000,000,000 shares of common stock, par value $0.001 per share, and 10,000,000 shares of preferred stock, par value $0.001 per share.
The details of the foregoing actions and other important information are set forth in the accompanying Information Statement. Our Board of Directors has unanimously approved the above actions.
The amendment to our Certificate of incorporation will not be effective until filed with the Delaware Secretary of State. We intend to file the amendment to our Certificate of incorporation not less than twenty (20) calendar days after the accompanying Information Statement is first furnished to our stockholders.
No action is required by you. The accompanying Information Statement is furnished to you only to inform you of the actions described above before they take effect in accordance with Rule 14c-2 promulgated under the Securities Exchange Act of 1934, as amended. This Information Statement is being furnished to you on or about March 1, 2019.
