Xcelplus International, Inc. (XLPI)

[Hornemans]

This is the text from my shareholder vote letter if it helps anyone...

On April 19, 2021, the undersigned shareholders of XcelPlus International, Inc., a Nevada corporation (the “Corporation”), approve the following actions:

A 1:100 reverse split (the “Reverse Split”) of the Corporation’s Common Stock, whereby each one hundred shares of Company’s common stock, par value $0.01 per share, issued and outstanding immediately prior to the Effective Time (the “Old Common Stock”) (including the number of shares of common stock issuable upon exercise or conversion of all issued and outstanding, options, warrants, and convertible securities of every kind), shall automatically and without any further action by the Corporation or the holder thereof be combined and reclassified into one validly issued, fully paid, and non-assessable share of common stock, par value $0.01 per share, (the “New Common Stock”).

The Corporation will not issue fractional shares on account of the foregoing Reverse Split, and each fractional share resulting from the Reverse Split shall be canceled, no compensation shall be paid to any shareholder for the cancellation of any such fractional shares and all fractional shares shall be rounded up to the next whole number of shares.

The number of authorized shares of Common Stock shall remain 700,000,000 after giving effect to the Reverse Split.