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Thursday, 11/16/2023 10:45:33 PM

Thursday, November 16, 2023 10:45:33 PM

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Dear Stockholder:

The accompanying information statement is furnished to holders of shares of common stock of Cardiff Lexington Corporation (“we,” “us,” “our” or “our company”) pursuant to Section 14 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and Regulation 14C and Schedule 14C thereunder, in connection with an approval by written consent of the holders of our voting stock.

The purpose of this Notice and Information Statement is to notify our stockholders that, on February 28, 2023, we received written consents from stockholders to approve an amendment to our amended and restated articles of incorporation to implement a 1-for-75,000 reverse split of our outstanding common stock (the “Charter Amendment”).


https://www.sec.gov/Archives/edgar/data/811222/000168316823001426/cardiff_def14c.htm
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