NOTICE OF ACTION BY WRITTEN CONSENT OF STOCKHOLDERS
NOTICE IS HEREBY GIVEN that the following action has been approved pursuant to the written consent of the holders of a majority of the voting power of the outstanding common stock of Friendable Inc., a Nevada corporation (the “Company ,” “ we ,” “ us ,” or “ our ”) dated July 19, 2022, in lieu of a special meeting of the stockholders and in accordance with Nevada Revised Statutes 78.320:
A. To effect a reverse split of the Company’s common stock on the basis of 500 (Five Hundred) common shares for 1 (One) new common share.
B. To amend the Company’s Articles of Incorporation, to change the number of authorized shares of common stock of the Company to 7,500,000,000, $0.0001 par value, following the reverse split.
Stockholders of record at the close of business on July 22, 2022 (the “Record Date”), are entitled to receive a copy of this information statement.