BioCube, Inc. (BICB)

[Bophades]

For those who did not receive the notice in the mail here it is below:

NOTICE TO SHAREHOLDERS
BIOCUBE, INC.

On June 30, 2023, a total of 128,400,000 shares of voting capital stock of BIOCUBE, INC. (the "Company") representing approximately 65% of the total voting capital stock of the Company voted in favor of the following:

A. to effect a 1 for 200 reverse stock split ("Reverse Stock Split") of its issued and outstanding shares of common stock to shareholders of record as of the Record Date (as defined below) on the date the necessary filings reflecting such reverse split is effective with the Secretary of State of the State of Nevada ("Effective Date"), pursuant to which, each two hundred (200) shares of common stock issued and outstanding as of the Effective Date shall be reduced to one (1) share of common stock issued and outstanding; provided that, if as a result of the Reverse Stock Split, fractional shares of the issued and outstanding common stock result, then in such event, the fractional shares shall be rounded up to the next whole share of common stock, so that no fractional shares of common stock will be outstanding after the Effective Date and

B. to change the Company name to "Wasatch Properties, Inc."

The Board of Directors established June 30, 2023 as the record date for voting on such corporate actions.

By the Order of the Board of Directors BioCube, Inc.
3060 West 3650 South #92,
West Valley City, UT 84119