NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 16, 2018
TO OUR SHAREHOLDERS:
You are cordially invited to attend a Special Meeting of the Shareholders of Grey Cloak Tech Inc. (the “ Company ”) to be held on Friday, March 16, 2018, at 1:00 PM, Pacific Time, at the offices of the Company’s legal counsel Clyde Snow & Sessions, P.C., 201 S. Main Street, Suite 1300, Salt Lake City, UT 84111, to consider and act upon the following proposals, as described in the accompanying Proxy Statement:
1. An amendment to our Articles of Incorporation to change the name of the Company to Greenify Group, Inc.
2. An amendment to our Articles of Incorporation to increase the authorized common stock from 1,000,000,000 shares, par value $0.001, to 4,000,000,000 shares, par value $0.001.
3. An amendment to our Articles of Incorporation to effect a reverse stock split of our common stock at a ratio bet a ratio between 1-for-100 and 1-for-250, the exact ratio and timing of which will be set by our Board of Directors at a future date no later than December 31, 2018.