KAT Exploration Inc (KATX)

[getmoreshares]

NOTICE IS HEREBY GIVEN that the following action has been approved pursuant to the written consent of the holders of a majority of the voting power of the outstanding common stock of Kat Exploration, Inc., a Nevada corporation (the “ Company ,” “ we ,” “ us ,” or “ our ”) dated January 9, 2024, in lieu of a special meeting of the stockholders and in accordance with Nevada Revised Statutes 78.320:



A. To effect a reverse split of the Company’s common stock on the basis of 679 (Six Hundred Seventy Nine) common shares for 1 (One) new common share.


B. To amend the Company’s Articles of Incorporation, to change the number of authorized shares of common stock of the Company to 2,000,000,000, $0.0001 par value, following the reverse split.


C. To amend the Company’s Articles of Incorporation to change the Company’s name to Golkor Inc.


Stockholders of record at the close of business on January 12, 2024 (the “Record Date”), are entitled to receive a copy of this information statement.



Pursuant to Rule 14c-2 under the Securities Exchange Act of 1934, as amended, the actions described herein will not be implemented until a date at least 20 days after the date on which this Information Statement has been mailed to the stockholders. The Company anticipates that the amendments described will be effected on or before the close of business on April 30, 2024.



The Information Statement is also available at www.katexploration.com. This website also includes copies of the Information Statement and the Annual Report to stockholders for the year ended November 30, 2022. Stockholders may also request a copy of the Information Statement and the Company’s Annual Report by contacting our main office at [phone].



PLEASE NOTE THAT THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND NO STOCKHOLDERS MEETING WILL BE HELD TO CONSIDER THE MATTERS DESCRIBED HEREIN.



WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE NOT REQUESTED TO SEND US A PROXY.





By order of the Board of Directors of Kat Exploration, Inc.



January 12, 2024