2485 Village View
Drive, Suite 180
Regarding the Internet Availability of our Information
part of our efforts to conserve environmental resources and prevent
unnecessary corporate expenses, Grow Capital, Inc., a Nevada
corporation (the “Company”), has elected to provide Internet access
to its Information Statement, rather than mailing paper copies.
This process will allow us to reduce postage, printing
expenses and unnecessary paper waste.
This communication presents only an overview of the more
complete Information Statement that is available to you on the
Internet. We encourage you to access and review all of the
important information contained in these materials.
approval of the Company’s Amended and Restated Articles of
Incorporation will become effective on a date that is at least 20
days from the mailing of the Notice of Internet Availability to our
stockholders, which effective date is anticipated to be September
3, 2019 and the Amended and Restated Articles of Incorporation will
be effective upon filing with the Secretary of State of Nevada
Amended and Restated Articles of Incorporation to increase the
Company’s authorized capital to 550,000,000 shares, consisting of
500,000,000 shares of common stock, par value $0.001, and
50,000,000 shares of preferred stock, par value $0.001. The
Board of Directors and Majority Stockholders respectively approved
the Amended and Restated Articles of Incorporation on July 23, 2019
and July 25, 2019, respectively.
How to Access the Information
The Information Statement is available online
If you want to receive a paper or e-mail copy
of these documents, you must request one. There is no charge to you
for requesting a copy.
TO ORDER A
PAPER OR E-MAIL COPY OF THESE MATERIALS:
Call our toll-free number at (877)
Send us an email at
firstname.lastname@example.org Please clearly identify the reports you are
requesting and the name and address or email address to which the
material should be sent.
Stockholders of our Company have consented to the adoption of the
Amended and Restated Articles of Incorporation and own in excess of
the required number of our outstanding voting securities to adopt
this action under Nevada law, and have done so. No further
consents, votes or proxies are needed and none is requested.