Company: RHNO
Filing Date: 2025-05-27
Form Type: DEF 14C
Source: 0001641172-25-012371
Chunk: 4

Company: RHINO BITCOIN INC.
Filing Date: 2025-05-27
Form: DEF 14C
Chunk 4
---
 this Information Statement in its entirety for a full description of the action approved by the Majority Stockholders.

| 4 |

Dissenters’ Rights of Appraisal

Neither the Company’s Articles of Incorporation nor Bylaws nor the NRS provide for dissenters’ rights of appraisal in connection with the Action described herein.

Costs of the Information Statement

We are mailing this Information Statement and will bear the costs associated therewith. We are not making any solicitations. We will request brokerage houses, nominees, custodians, fiduciaries and other like parties to forward this Information Statement to the beneficial owners of our Common Stock held of record by them, and will reimburse such persons for their reasonable charges and expenses in connection therewith.

ACTIONS TO BE TAKEN

With respect to the Action described in this Information Statement, the Board reserves the right, notwithstanding that the Majority Stockholders have approved the Action, to elect not to proceed with the Action if the Board, in its sole discretion, determines that it is no longer in the Company’s best interests and the best interests of the Stockholders to consummate the Action.

ACTION ONE: APPROVAL OF THE ARTICLE OF AMENDMENT TO THE ARTICLE OF INCORPORATION TO EFFECTUATE A REVERSE STOCK SPLIT

General

Our Board and the Majority Stockholders approved a Reverse Stock Split Stock at a reverse stock split ratio of one for 50. In determining which Reverse Stock Split ratio to implement, the Board considered a number of factors, including the historical and then current trading price and trading volume of our Common Stock. Pursuant to the Reverse Stock Split, 50 shares of our Common Stock will be automatically, without any further action by the Stockholders, be combined and reclassified into one validly issued, fully paid, and nonassessable share of Common Stock. No fractional shares of Common Stock will be issued as the result of the Reverse Stock Split. Instead, the Company will issue to the Company’s stockholders holding a fractional share of Common Stock one additional share of Common Stock for each fractional share. The Company anticipates that the effective date of the Reverse Stock Split will be during the second calendar quarter of 2025.

PLEASE NOTE THAT THE REVERSE STOCK SPLIT WILL NOT CHANGE YOUR PROPORTIONATE EQUITY INTERESTS IN THE COMPANY, EXCEPT SUCH MINIMAL CHANGE AS MAY RESULT FROM THE ISSUANCE OF SHARES PURSUANT TO THE FRACTIONAL SHARES.

| 5 |

Purpose and Effect of the Reverse Stock Split

Our