InCapta Inc (INCT)

[layton]

Action 5. Enact a reverse stock split (the “Reverse Stock Split”) of the Common Stock at the
ratio of one (1) share for each fifty thousand (50,000) shares held; and
Action 6. File Articles of Amendment to the Corporation’s Articles of Incorporation with the State of
Wyoming (the “Amendment”) to affect the Actions in the form set forth on Exhibit A hereto.
The record date or the reverse stock split is July 30, 2024. The Company will submit the request that
FINRA process the above-mentioned actions as required under FINRA Rule 6490.
The Amendment was processed by the Wyoming Secretary of State on July 17, 2024.