GEX Management Inc (GXXM)

[lukin4winners]

Address is in the 14C file:



GEXMANAGEMENT, INC.

1701W Northwest Highway,

Grapevine,TX 76051



Tothe Holders of Common Stock of GEX Management, Inc.:



GEXManagement, Inc., a Texas corporation (the “Company”), on May 21, 2019, obtained written consents from stockholdersholding a majority of the outstanding voting stock of the Company to approve an amendment of the Company’s articles of incorporation,as amended, to increase the number of authorized shares of common stock to 30,000,000,000.



Thedetails of the foregoing actions and other important information are set forth in the accompanying Information Statement. Theboard of directors of the Company has unanimously approved the above actions.



UnderSection 6.201 of the Texas Business Organization Code, action by stockholders may be taken without a meeting, without prior notice,by written consent of the holders of outstanding capital stock having not less than the minimum number of votes that would benecessary to authorize the action at a meeting at which all shares entitled to vote thereon were present and voted. On that basis,the stockholders holding a majority of the outstanding shares of voting stock of the Company approved the foregoing actions. Noother vote or stockholder action is required. You are hereby being provided with notice of the approval of the foregoing actionsby less than unanimous written consent of the stockholders of the Company.



WEARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.



By Order of the Board ofDirectors,

/s/Srikumar Vanamali
Srikumar Vanamali, Director and Interim CEO
June 24, 2019