To the Holders of Common Stock of Holly Brothers Pictures, Inc.:
This Information Statement is being furnished, to the holders (the “ Stockholders ”) of common stock, par value $0.001 per share (the “ Common Stock ”), of Holly Brothers Pictures, Inc., a Nevada corporation (the “ Company ”), to notify the Stockholders that on February 16, 2018, the Company received a majority written consent in lieu of a meeting of the holders (“ Majority Stockholders ”), together holding in the aggregate more than a majority of the total voting power of all issued and outstanding voting capital of the Company. The Majority Stockholders authorized the following actions (the “ Actions ”):
To amend the Company ’ s articles of incorporation (the “ Articles of Incorporation ” ) to change the name of the Company from Holly Brothers Pictures, Inc. to Power Blockchain, Inc. (the “ Name Change ” ).
To amend the Company ’ s Articles of Incorporation to authorize for future issuances undesignated or “ blank check ” preferred stock (the “ Preferred Stock Authorization ” ).
To amend the Company ’ s Articles of Incorporation to add customary indemnification and elimination of personal liability provisions for the Company ’ s directors, officers and certain other parties for whom such indemnification and elimination of personal liability is typically provided for by corporations organized under Nevada law (the “ Indemnification Authorization ” ).
The adoption of the Company ’ s amended and restated articles of incorporation, which makes no material changes to the existing Articles of Incorporation, other than incorporating the amendments described above.
To approve adoption of the Company ’ s new 2018 Stock Plan ( “ 2018 Stock Plan ”) providing for a total of 1,000,000 authorized shares of Common Stock to be issued under the 2018 Stock Plan (the “ Adoption of 2018 Stock Plan ”).
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