Proxy Statement - Other Information (preliminary) (pre 14c)

Date : 07/24/2019 @ 9:29PM
Source : Edgar (US Regulatory)
Stock : Simlatus Corporation (SIML)
Quote : 0.0002  0.0 (0.00%) @ 8:46PM

Proxy Statement - Other Information (preliminary) (pre 14c)

 

 

SCHEDULE 14C INFORMATION

 

Information Statement Pursuant to Section 14(c)

of the Securities Exchange Act of 1934

 

x    Filed by Registrant

o    Filed by Party other than Registrant

 

Check the appropriate box:

 

x    Preliminary Information Statement

o    Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2))

o    Definitive Information Statement

 

(SIMULATUS LOGO)

 

SIMLATUS CORP.

(Name of Registrant as Specified in Charter)

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required

 

SCHEDULE 14C INFORMATION STATEMENT

Pursuant to Regulation 14C of the Securities Exchange Act
of 1934 as amended

SIMLATUS CORP.

175 Joerschke Dr., Ste. A

Grass Valley, CA 95945

 

GENERAL INFORMATION

 

This Information Statement (the “Information Statement”) has been filed with the Securities and Exchange Commission and is being furnished, pursuant to Section 14C of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), to the holders (the “Stockholders”) of the common stock, par value $.00001 per share (the “Common Stock”), of Simlatus Corp., a Nevada Corporation (the “Company”), to notify such Stockholders that on or about July 23, 2019, the Company received written consents in lieu of a meeting of Stockholders from holders of a majority of shares of voting securities of the Company (the “Majority Stockholders”) to authorize the Company’s Board of Directors to approve the following:

 

- the Board of Directors of the Corporation, along with the vote of the Majority Shareholders, deem it in the best interest of the Corporation, as well as in the best interest of the Shareholders of the Corporation, to Amend the Articles of Incorporation, and increase the amount of Authorized Common Shares from 975,00,000 to 1,500,000,000 Shares at par value $0.00001 per share to be compliant with the share reserves for standing note holders.

 

 

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

 

RECOMMENDATION OF THE BOARD OF DIRECTORS

 

ACTIONS TO BE TAKEN

 

ACTION I – INCREASE OF THE AMOUNT OF AUTHORIZED COMMON SHARES OF THE
COMPANY TO 1,500,000,000

 

The Board of Directors has determined that the Company has determined that the Amendment of the Articles better reflects the nature of the Company’s new business direction.

 

Purpose of the Amendment of the Articles

 

On July 23, 2019, the Company’s Board of Directors and the Majority Stockholders owning a majority of the Company’s voting securities approved a resolution authorizing the Company to amend the Articles of Incorporation to accomplish the increase the amount of Authorized Common Shares from 975,000,000 to 1,500,000,000 Shares at par value $0.00001 per share. The Board believes that the Articles Amendment better reflects the nature of the Company’s anticipated operations.

 

Amended Certificate of Incorporation

 

Upon the effectiveness and on the date that is July 23, 2019 the filing of this Information Statement, the Board of Directors shall have the Company’s Certificate of Amendment to the Articles of Incorporation filed with the State of Nevada in order to effect the Articles Amendment.

 

ADDITIONAL INFORMATION

 

The Company is subject to the informational requirements of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and in accordance therewith files reports, proxy statements and other information including annual and quarterly reports on Form 10-K and 10-Q (the “1934 Act Filings”) with the Securities and Exchange Commission (the “Commission”). Reports and other information filed by the Company can be inspected and copied at the public reference facilities maintained at the Commission at Room 1024, 450 Fifth Street, N.W., Washington, DC 20549. Copies of such material can be obtained upon written request addressed to the Commission, Public Reference Section, 450 Fifth Street, N.W., Washington, D.C. 20549, at prescribed rates. The Commission maintains a web site on the Internet (http://www.sec.gov) that contains reports, proxy and information statements and other information regarding issuers that file electronically with the Commission through the Electronic Data Gathering, Analysis and Retrieval System (“EDGAR”).

 

The Company shall provide, without charge, to each person to whom an Information Statement is delivered, upon written or oral request of such person and by first class mail or other equally prompt means within one (1) business day of receipt of such request, a copy of any and all of the information that has been incorporated by reference in the Information Statement (not including exhibits to the information that is incorporated by reference unless such exhibits are specifically incorporated by reference into the information that the Information Statement incorporates), and the address and telephone numbers to which such a request is to be directed.

 

CONCLUSION

 

As a matter of regulatory compliance, we are sending you this Information Statement which describes the purpose and effect of the above action. Your consent to the above action is not required and is not being solicited in connection with this action. This Information Statement is intended to provide our Stockholders information required by the rules and regulations of the Securities Exchange Act of 1934.

 

 

Signature

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Simlatus Corp. has duly caused this report to be signed by the undersigned hereunto authorized.

 

IN WITNESS WHEREOF, We, have hereunto set our hands as Chief Executive Officer and Members of the Board of Directors of the Corporation.

 

Acknowledged by: July 23, 2019

 

/s/ Richard Hylen
Richard Hylen –
Simlatus Corporation,
President
 
/s/ Dusty Vereker
Dusty Vereker
Simlatus Corporation
Director
 
/s/ Baron Tennelle
Baron Tennelle
Simlatus Corporation
Director

 

Simlatus Corporation (USOTC:SIML)
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