The approval of an amendment to the Company’s Articles of Incorporation, as amended, to (a) change the Company’s corporate name to “Apollo Biowellness, Inc.” and (b) increase the authorized number of shares of preferred stock of the Company from 10,000,000 shares to 75,000,000 shares (the “Amendment”), which Amendment will be filed no sooner than the 20th day after the definitive information statement is mailed to the shareholders of the Company who have not previously consented to the change in corporate name.