Tuesday, March 12, 2024 4:52:48 PM
NOTICE OF ACTIONS TO BE TAKEN PURSUANT TO THE WRITTEN CONSENT OF STOCKHOLDERS HOLDING A MAJORITY OF THE VOTING SHARES OF THE COMPANY IN LIEU OF A SPECIAL MEETING OF THE STOCKHOLDERS, DATED JUNE 28, 2022
To Our Stockholders:
NOTICE IS HEREBY GIVEN that the following actions will be taken pursuant to a written consent of stockholders holding a majority of the issued and outstanding voting shares of the Company dated June 28, 2022, in lieu of a special meeting of the stockholders. Such actions will be taken on or about August 11, 2022
? To amend the Company’s Articles of Incorporation, (the “Articles of Incorporation”) to increase the number of authorized shares of common stock, par value $0.00001 per share (the “Common Stock”), of the Company from 2,000,000,000 shares to 10,000,000,000 shares.
? (i) authorize the Company’s Board of Directors to effect, in its sole discretion, a reverse stock split of the Common Stock in a ratio of up to 1-for-500 (the “Reverse Stock Split”), and (ii) authorize the filing of an amendment to the Company’s Articles of Incorporation to implement the Reverse Stock Split and any other action deemed necessary to effectuate the Reverse Stock Split, without further approval or authorization of stockholders, at any time prior to December 31, 2023.
Recent GTCH News
- GBT Technologies’ Cube Wellness Accelerates National Rollout With Expansion to 36 AI-Powered Digital Wellness Machines, Advancing Scalable Campus Health Platform • GlobeNewswire Inc. • 02/19/2026 01:48:00 PM
- GBT Technologies, Inc. (OTC: GTCH) Wholly Owned Subsidiary, “Cube Wellness Technologies”, Enters Digital Wellness Sector with First Major Investment in Smart Wellness AI Machines to Support Nationwide University Rollout and Appoints New Board Member • GlobeNewswire Inc. • 02/09/2026 01:42:00 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 02/06/2026 09:06:44 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 01/26/2026 01:30:41 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 01/15/2026 01:31:25 PM
- GBT Technologies, Inc. (OTC: GTCH) Forms Wholly-Owned Subsidiary “Cube Wellness Technologies” to Deploy AI-Enabled Wellness Infrastructure Through Strategic Institutional Partnerships and hires new interim CEO Patrick Bertagna • GlobeNewswire Inc. • 01/15/2026 01:00:00 PM
- Form 3 - Initial statement of beneficial ownership of securities • Edgar (US Regulatory) • 11/26/2025 09:15:35 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 11/17/2025 11:05:11 AM
- New High-Grade Zone Discovery Sends This Junior Miner’s Shares Higher • AllPennyStocks.com • 11/10/2025 04:09:00 PM
- GBT Technologies Announced Non- Binding Offer to Acquire Two Hands Corporation; Builds on Merchant Banking Strategy as Wertheim & Company • GlobeNewswire Inc. • 09/19/2025 12:00:00 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 08/14/2025 12:00:54 PM
- Form 10-K - Annual report [Section 13 and 15(d), not S-K Item 405] • Edgar (US Regulatory) • 03/31/2025 08:15:17 PM
The Crypto Company Acquires FRAME Blockchain's Technology, An "Interstate Highway" Liquidity Layer for Crypto Commerce • CRCW • Mar 26, 2026 12:28 PM
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ECGI Signs Definitive $25 Million Agreement to Acquire RezyFi • ECGI • Mar 24, 2026 8:30 AM
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