Global Tech Ltd (GTLL)

[LandPro]

GLOBAL TECHNOLOGIES, LTD
501 1st Ave N., Suite 901
St. Petersburg, FL 33701
Dear Stockholders:
This Notice and the accompanying Information Statement are being furnished to the holders (“Stockholders”) of
shares of Class A Common Stock, par value $0.0001 of Global Technologies, Ltd (the “Common Stock”), a Delaware
corporation (the “Company”), in connection with an action taken by the holders of a majority of the issued and
outstanding voting stock (the “Majority Consenting Stockholders”), which action was approved by written consent
on March 21, 2022 (the “Stockholder Consent”), to:
(i) approve the filing of an Amended and Restated Certificate of Incorporation to:
a. effect a reverse stock split of the Company’s Class A Common Stock on a ratio of 1:1,000
to 1:4,000;
b. decrease the number of authorized shares of Class A Common Stock from 14,911,000,000
to 500,000,000;
c. increase the number of authorized shares of Preferred Stock from 5,000,000 to 10,000,000;
and
d. change the name of the corporation to Tersus Power, Inc. (A copy of the form of the
Amended and Restated Certificate of Incorporation is attached as Appendix A to this
Information Statement).
(ii) to ratify the appointment of Fruci & Associates II, PLLC as our independent registered public
accounting firm for the fiscal year ending June 30, 2022; and
(iii) to elect one (1) director to serve until their successors are elected and qualified (“Election of
Director”).

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