Linkwell Corp.(fka LLWL)

[jmurfk]

Glad I'm out;

To Our Stockholders:



This notice and the accompanying Information Statement are being furnished to the stockholders of Linkwell Corporation, a Florida corporation (the “Company”, “we” or “us”), to inform you of the following actions taken by the Company’s Board of Directors and the holders of a majority of the issued and outstanding voting securities of the Company:

· On February 13, 2012, the Company’s Board of Directors adopted and approved:



(a) an amendment (the “Charter Amendment”) to the Company’s Articles of Incorporation, as amended, to effect a reverse split of the Company’s common stock, par value $0.0005 per share (the “Common Stock”) of one share for every thirty outstanding shares (the “Reverse Stock Split”), so that every thirty outstanding shares of Common Stock before the Reverse Stock Split shall represent one share of Common Stock after the Reverse Stock Split, as further described in the Information Statement; and



(b) an amendment (the “Plan Amendment”) to the Company’s 2005 Equity Compensation Plan (as amended, the “Plan”) providing for the increase in the number of shares of Common Stock available for issuance pursuant to the Plan from 15,000,000 to

24,000,000, as further described in the Information Statement.