I am too busy to read this in detail right now. But wanted to get it out here so ppl have a chance to look it over this evening.
INNOCAP, INC.
154-09 146th Ave,
Jamaica, NY 11434
Tel: (718) 978-2000
INFORMATION STATEMENT
(Definitive) December 8, 2020
NOTICE OF STOCKHOLDER ACTION BY WRITTEN CONSENT
GENERAL INFORMATION
This Information Statement has been filed with the Securities and Exchange Commission (the “SEC”) and is being sent, pursuant to Section 14C of the Exchange Act, to the holders of record as of November 25, 2020 (the “Record Date”) of common stock, par value $0.001 per share (the “Common Stock”), of Innocap, Inc., a Nevada corporation (the “Company,” “we,” “our” or “us”), to notify the Common Stockholders of the following:
On November 20, 2020, the Company received a written consent in lieu of a meeting by the holder of 54.88% of the voting power the Common Stock (the “Majority Stockholder”) authorizing the following actions:
·Adoption of amended and restated articles of incorporation of the Company (the “Amended and Restated Articles of Incorporation”);
·Approval the Unique Logistics International, Inc. 2020 Equity and Incentive Plan (the “2020 Plan”);
On November 20, 2020, the Company’s Board of Directors (the “Board”) approved, and recommended for approval to the Majority Stockholder, the Amended and Restated Articles of Incorporation, and the adoption of the 2020 Plan (together, the “Actions”).
On November 20, 2020, the Majority Stockholder approved the Actions by written consent in lieu of a meeting in accordance with the Nevada Revised Statutes (“NRS”). Accordingly, your consent is not required and is not being solicited.
We will commence mailing the notice to the holders of Common Stock, warrant holders and holders of the Company’s preferred stock on or about December 8, 2020.
PLEASE NOTE THAT THIS IS NOT A REQUEST FOR YOUR VOTE OR A PROXY STATEMENT, BUT RATHER AN INFORMATION STATEMENT DESIGNED TO INFORM YOU OF CERTAIN ACTIONS TAKEN BY THE MAJORITY SHAREHOLDER.
The entire cost of furnishing this Information Statement will be borne by the Company. We will request brokerage houses, nominees, custodians, fiduciaries and other like parties to forward this Information Statement to the beneficial owners of the Common Stock held of record by them.
The following table sets forth the name of the Majority Stockholder, the number of shares of Common Stock held by the Majority Stockholder, the total number of votes that the Majority Stockholder voted in favor of the Actions and the percentage of the issued and outstanding voting equity of the Company that voted in favor thereof.
