$HRDN has R/S coming NOTICE OF STOCKHOLDER ACTION
Post# of 98044
$HRDN has R/S coming
NOTICE OF STOCKHOLDER ACTION BY WRITTEN CONSENT
To the Stockholders of DC Brands International, Inc.:
This Information Statement is furnished to the stockholders of DC Brands International, Inc., a Colorado corporation (“DC Brands” or the
“Corporation&rdquo
, in connection with our prior receipt of approval by written consent, in lieu of a special meeting, of the holders of a majority of our common stock authorizing the board of directors of DC Brands, to (i) file an amendment to the Articles of Incorporation of DC Brands with the Secretary of the State of Colorado to effectuate a reverse stock split (the “Stock Split&rdquo of the issued and outstanding shares of common stock on 1 for 200 basis and (ii) approve the DC Brands 2012 Stock Incentive Plan (the “Plan&rdquo , to become effective as soon as the reverse stock split is effective. On May 21, 2012, DC Brands obtained the approval of the Stock Split and the Plan by written consent of the majority stockholder that is the record owner of 3,776,327 shares of common stock and 91,111 shares of preferred stock which represents 1,238,716,263 votes or approximately 51.38% of the voting power as of May 18, 2012. The and the filing of an amendment to DC Brands’ Articles of Incorporation with the Secretary of State of the State of Colorado and the Plan cannot be effectuated until 20 days after the mailing of this Information Statement.
DC BRANDS IS NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED TO NOT SEND A PROXY. Because the written
consent of the holders of a majority of our voting power satisfies all applicable stockholder voting requirements, we are not asking for a proxy:
please do not send us one.
Only stockholders of record at the close of business on May 18, 2012 (the “Record Date&rdquo shall be given a copy of the Information
Statement. The date on which this Information Statement will be sent to stockholders will be on or about June 5, 2012.
The accompanying information statement is for information purposes only. Please read it carefully.
By Order of the Board of Directors
/s/ Richard J. Pearce
Richard J. Pearce
President
May 25, 2012
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