MNIA Cannis Inc (CE)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 24, 2019, the Company amended its Articles of Incorporation by filing a Certificate of Amendment with the Nevada Secretary of State which;

(a). Increased the authorized shares of its common stock, $0.001 par value, from 75,000,000 to 1,500,000,000 shares, and

(b). Created a class of preferred stock, $0.001 par value, called the Class A Preferred Stock in the amount of 10,000,000 authorized shares, with each share of Class A Preferred Stock having 100 votes to be cast with respect to any and all matters presented to shareholders for a vote whether at a meeting of shareholders or by written consent. Apart from the voting rights stated in the preceding sentence, the Class A Preferred Stock shall have no other rights, privileges or preferences (collectively, the “ Corporate Actions ” ).

A copy of the filed Certificate of Amendment is attached hereto as Exhibit 3.1(a).

The Corporate Actions were adopted by written consent of our sole Director on April 23, 2019, and the sole Director recommended that the Corporate Actions be presented to our shareholders for approval. On April 24, 2019, our majority stockholder, holding 99% of our outstanding voting securities executed written consent approving Corporate Actions.