14C INFORMATION STATEMENT
to Regulation 14C of the Securities Exchange Act
of 1934 as amended
175 Joerschke Dr., Ste. A
Grass Valley, CA 95945
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 Companys 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.
ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND A PROXY.
OF THE BOARD OF DIRECTORS
TO BE TAKEN
I – INCREASE OF THE AMOUNT OF AUTHORIZED COMMON SHARES OF THE
COMPANY TO 1,500,000,000
Board of Directors has determined that the Company has determined that the Amendment of the Articles better reflects the nature
of the Companys new business direction.
of the Amendment of the Articles
July 23, 2019, the Companys Board of Directors and the Majority Stockholders owning a majority of the Companys 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 Companys anticipated operations.
Certificate of Incorporation
the effectiveness and on the date that is July 23, 2019 the filing of this Information Statement, the Board of Directors shall
have the Companys Certificate of Amendment to the Articles of Incorporation filed with the State of Nevada in order to effect
the Articles Amendment.
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
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
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.
to the requirements of the Securities Exchange Act of 1934, Simlatus Corp. has duly caused this report to be signed by the undersigned
WITNESS WHEREOF, We, have hereunto set our hands as Chief Executive Officer and Members of the Board of Directors of the Corporation.
by: July 23, 2019
/s/ Richard Hylen
Richard Hylen –
/s/ Dusty Vereker
/s/ Baron Tennelle