Cyclone Power Technologies, Inc. (fka CYPW)

[rsum63]

SEC, Pre 14C;

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9673522

CYCLONE POWER TECHNOLOGIES, INC.

601 NE 26 th Ct.

Pompano Beach, Florida 33064




Dear Shareholders:




We are writing to advise you that our Board of Directors and shareholders holding a majority of our outstanding voting capital stock have approved an amendment to the articles of incorporation (the "Amendment") to increase the total authorized common stock from 300 million shares of common stock, par value $0.0001, to 900 million shares of common stock (the "Increase in Common Stock").




These actions were approved by written consent on December 19, 2013 by our Board of Directors and a majority of holders of our voting capital stock, in accordance with Florida Corporations Law. Our directors and majority of the shareholders of our outstanding capital stock, as voted through a unanimous vote of the Series B Preferred Stock, have approved the Amendment and the Increase in Common Stock after carefully considering it and concluding that approving the Amendment and the Increase in Common Stock was in the best interests of our Company and our shareholders. The Series B Preferred Stock is held by Harry Schoell and Frankie Fruge, the company’s co-founders.




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




No action is required by you. Pursuant to Rule 14(c)-2 under the Securities Exchange Act of 1934, as amended, the proposals will not be adopted until a date at least twenty (20) days after the date of this Information Statement has been mailed to our shareholders. This Information Statement is first mailed to you on or about December ___, 2013.