Arvana Inc. (AVNI)

[bobkubecka]

Sounds good Def 14c today
https://www.otcmarkets.com/filing/html?id=16474272&guid=Gf4-kaH2vz5PB3h
To the Stockholders of Arvana Inc.:

Arvana Inc. is delivering this Notice of Stockholder Action by Written Consent with the accompanying Information Statement to inform its stockholders that on February 22, 2023, the holders of a majority of the votes entitled to be cast by all holders of Arvana common stock, on the recommendation of its Board of Directors, approved by written consent, in lieu of a stockholders meeting, to effect a three-for-one (3-1) forward-split of its outstanding shares of common stock (“Forward-Split”), and to approve the Arvana Inc. 2022 Stock Incentive Plan, to qualify same, and to ratify stock options or restricted stock awards granted thereunder, in addition to those that may be granted in the future (“Incentive Plan”).

The Forward Split and the Incentive Plan were approved by Arvana’s Board by unanimous written consent and recommended to our controlling stockholder for stockholder action by written consent, as permitted under the Nevada Revised Statutes (“NRS”), and Arvana’s Bylaws. NRS § 78.320 (2) directs that any action that may be taken at a meeting of stockholders may be taken without a meeting if written consent thereto is signed by stockholders holding at least a majority of the voting power. Article III § 13 of the Bylaws permits stockholder action by written consent in accordance with the NRS. The Forward-Split and the Incentive Plan have been approved by stockholder action pursuant to written consent as described hereto.

The Information Statement is being furnished to the holders of Arvana common stock pursuant to § 14(c) of the Securities Exchange Act of 1934, as amended (“Exchange Act”), the NRS and Arvana’s Bylaws, solely for the purpose of informing you of the Forward-Split, and the Incentive Plan, before same take effect. Rule 14(c)-2 of the Exchange Act mandates that these actions will not become effective until at least twenty (20) calendar days after the mailing of this Notice and the accompanying Information Statement to stockholders. Arvana intends to effect the Forward-Split and qualify the Incentive Plan in compliance with filing and notification requirements.

You have the right to receive this Notice and the accompanying Information Statement if you were an Arvana stockholder of record at the close of business on February 22, 2023.

By Order of the Board of Directors

/s/ Ruairidh Campbell

Ruairidh Campbell

Chief Executive Officer

March 8, 2023