HEALTHLYNKED CORP.
NOTICE OF STOCKHOLDER ACTION BY WRITTEN CONSENT
September 16, 2021
Dear Stockholders:
We are furnishing the attached Information Statement to the holders of Common Stock, par value $0.0001 per
share (the “Common Stock”), of HealthLynked Corp., a Nevada corporation (the “Company,” “we,” “us,” “our” or similar
terminology), as of September 13, 2021 (the “Record Date”). The purpose of the Information Statement is to notify the
Company’s stockholders in accordance with Regulation 14(c) promulgated under the Securities Exchange Act of 1934,
as amended (the “Exchange Act”) that on September 13, 2021, in accordance with Section 78.320 of the Nevada
Revised Statutes (“NRS”), a shareholder of the Company holding a majority of the voting power of the Company as
of the Record Date (the “Consenting Shareholder”) approved the following corporate action (the “Corporate Action”):
1) Adoption of the HealthLynked Corp. 2021 Equity Incentive Plan, reserving up to 20,000,000 shares of
Common Stock for issuance in connection with awards thereunder (the “Plan Adoption”).
The Corporate Action was previously approved unanimously by the by Board as of September 9, 2021.
The approval of the Corporate Action will not become effective until at least twenty (20) calendar days after the
initial mailing of this Information Statement (the “Effective Date”). You are urged to read the Information Statement
in its entirety.
THE ACCOMPANYING INFORMATION STATEMENT IS BEING MAILED TO SHAREHOLDERS
ON OR ABOUT SEPTEMBER 17, 2021.
NO VOTE OR OTHER ACTION OF THE COMPANY’S STOCKHOLDERS IS REQUIRED IN
CONNECTION WITH THIS INFORMATION STATEMENT.
WE ARE NOT ASKING YOU FOR A PROXY, AND YOU ARE REQUESTED NOT TO SEND US A
PROXY.
THIS IS FOR YOUR INFORMATION ONLY. YOU DO NOT NEED TO DO ANYTHING IN RESPONSE
TO THIS INFORMATION STATEMENT. THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS
AND NO STOCKHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED
HEREIN.
Sincerely,
/s/ Michael Dent
Name: Michael Dent
Title: Chief Executive Officer
