Proxy Statement - Other Information (preliminary) (pre 14c)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14C
INFORMATION STATEMENT
Pursuant to Section 14(c) of the
Securities Exchange Act of 1934
Check the appropriate box:
þ Preliminary Information Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2))
o Definitive Information Statement
MINERCO RESOURCES, INC.
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the Appropriate Box):
þ No fee required
o Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11
1. Title of each class of securities to which transaction applies:
2. Aggregate number of securities to which transaction applies:
3. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
4. Proposed maximum aggregate value of transaction
5. Total fee paid
o Check box if any party of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
MINERCO RESOURCES, INC.
20 Trafalga Square, Suite 455
Nashua, NH 03063
NOTICE OF STOCKHOLDER ACTION BY WRITTEN CONSENT
To the Stockholders of Minerco Resources, Inc.:
This Information Statement is furnished to the stockholders of Minerco Resources, Inc., a Nevada corporation (“Minerco” or the “Company”), in connection with our prior receipt of approval by written consent in lieu of a special meeting, of the holder of a majority of our voting securities of an amendment to our Articles of Incorporation (the “Amendment”) to increase the number of authorized shares of common stock from 1,175,000,000 to 2,500,000,000 shares.
On April 5, 2013, Minerco obtained the approval of the Amendment, by written consent of a stockholder that is the record owner of 15,000,000 shares of preferred stock (which preferred stock is entitled to 1,500,000,000 votes), which represents approximately seventy-five percent (75%) of the voting power of Minerco as of April 5, 2013. The filing of the Amendment with the Nevada Secretary of State cannot be effectuated until twenty (20) days after the mailing of this Information Statement.
MINERCO IS NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED TO NOT SEND A PROXY. Because the written consent of the holder of a majority of our voting power satisfies all applicable stockholder voting requirements, we are not asking for a proxy: please do not send us one.
Only stockholders of record at the close of business on April 8, 2013 (the “Record Date”) shall be given a copy of this Information Statement. The date on which this Information Statement will be sent to stockholders will be on or about April __, 2013.
This Information Statement is for information purposes only. Please read it carefully.
By Order of the Board of Directors
John Powers
Chief Executive Officer
April 8, 2013
