Altitude International Inc (ALTD)

[RUPHERT]

REVERSE: 1 FOR 400 GETS US TO NASDAQ

Form DEF 14C - filed by Altitude International Holdings, Inc.
Stocks mentioned: ALTD
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DEF 14C 1 def14c.htm







UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549



SCHEDULE 14C INFORMATION

Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934


Check the appropriate box:

? Preliminary Information Statement
? Confidential, For Use of the Commission Only (as Permitted by Rule 14c-5(d)(2)
? Definitive Information Statement



ALTITUDE INTERNATIONAL HOLDINGS, INC.

(Name of Registrant as Specified in its Charter)



(Name of Person(s) Filing Proxy Statement, if other than the Registrant)


Payment of Filing Fee (Check the appropriate box):

? No fee required

? Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.

(1) Title of each class of securities to which transaction applies:

(2) Aggregate number of securities to which transaction applies:

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4) Proposed maximum aggregate value of transaction:

(5) Total fee paid:

? Fee paid previously with preliminary materials:

? Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

(1) Amount previously paid:

(2) Form, Schedule or Registration Statement No.:

(3) Filing Party:

(4) Date Filed:













ALTITUDE INTERNATIONAL HOLDINGS, INC.

4500 SE Pine Valley Street

Port Saint Lucie, FL 34952

[phone]



July 18, 2022



To the Holders of Common Stock of Altitude International Holdings, Inc.:



This Information Statement is first being mailed on or about July 18, 2022 to the holders of record of the outstanding common stock, no par value (the “Common Stock”) of Altitude International Holdings, Inc., a New York corporation (the “Company”), as of the close of business on June 23, 2022 (the “Record Date”), to inform the stockholders of actions already approved by written consent of the majority stockholders holding approximately 50.38% of the voting power of the Company’s Common Stock. Pursuant to Rule 14c-2 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the proposals will not be effective until at least 20 calendar days after the mailing of this Information Statement to our stockholders, warrant holders and convertible note holders. Therefore, this Information Statement is being sent to you for informational purposes only.



WE ARE NOT ASKING YOU FOR A PROXY

AND YOU ARE REQUESTED NOT TO SEND US A PROXY



The actions to be effective at least 20 days after the mailing of this Information Statement are:


? To approve the granting of discretionary authority to the Company’s board of directors (the “Board”), at any time or times for a period of up to twelve months from the Record Date, to adopt an amendment (the “Amendment”) to the Company’s Articles of Incorporation, as amended (the “Articles of Incorporation”), to effect a reverse stock split (the “Reverse Stock Split”) with a ratio of up to 1 for 400 (the “Reverse Stock Split Ratio”) of the Company’s issued and outstanding shares of Common Stock.



The enclosed information statement contains information pertaining to the matters acted upon.



Pursuant to rules adopted by the Securities and Exchange Commission, you may access a copy of the information statement at https://altdintl.com.



This is not a notice of a meeting of stockholders and no stockholders’ meeting will be held to consider the matters described herein. This Information Statement is being furnished to you solely for the purpose of informing stockholders of the matters described herein pursuant to Section 14(c) of the Exchange Act and the regulations promulgated thereunder, including Regulation 14C.



ACCORDINGLY, WE ARE NOT ASKING YOU FOR A PROXY, AND YOU ARE REQUESTED NOT TO SEND US A PROXY. NO PROXY CARD HAS BEEN ENCLOSED WITH THIS INFORMATION.



This Information Statement will serve as written notice to stockholders of the Company pursuant to the Nevada Revised Statutes.


By Order of the Board of Directors.
July 18, 2022 /s/ Gregory Breunich


Gregory Breunich

Chief Executive Officer