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Friday, August 21, 2020 3:46:07 PM
NOTICE IS HEREBY GIVEN that the holders of more than a majority of the voting power of the stockholders of Simlatus Corporation, a Nevada corporation (the “Company” “we,” “us,” or “our”), have approved the following actions without a meeting of stockholders in accordance with Section 78.320 of the Nevada Revised Statutes:
? The approval of an amendment to our Articles of Incorporation, increasing our authorized shares of common stock from 1,000,000,0000 shares to 10,000,000,000 shares.
? The approval of an amendment to our Articles of Incorporation to authorize 50,000,000 shares of “blank check” preferred stock.
The action will become effective on or about the 20th day after the definitive information statement is mailed to our stockholders.
The enclosed information statement contains information pertaining to the matters acted upon.
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