Company: LAAI
Filing Date: 2025-07-14
Form Type: DEF 14C
Source: 0001683168-25-005079
Chunk: 4

Company: Loan Artificial Intelligence Corp.
Filing Date: 2025-07-14
Form: DEF 14C
Chunk 4
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Record Date and Voting Shareholders

Our authorized capital stock consists
of 500,000,000 shares of common stock, $0.001 par value per share (the “Common Stock”), and 20,000,000 shares of preferred
stock of which 10,000,000 shares are designated as Convertible Series D Preferred Stock, $0.001 par value per share (the “Series
D Preferred Stock”).

Our board of directors has fixed
the close of business on June 30, 2025 (the “Record Date”), as the record date for determining our shareholders who are entitled
to receive this Information Statement. Only our shareholders of record as of the Record Date are entitled to notice of the information
disclosed in this Information Statement. As of the Record Date, there were 363,578,236 shares
of common stock, par value $0.001 (“Common Stock”) issued and outstanding, and 300,000 shares of Convertible Series D Preferred
Stock (1,000 votes per share) issued and outstanding. Shareholders as of the Record Date who did not consent to any of the Actions are
not entitled to dissenters’ rights or appraisal rights in connection with any of the Actions under the laws of the State of Florida
or under our bylaws.

Common Stock

Holders
of the Company’s Common Stock are entitled to one vote for each share on all matters submitted to a shareholder vote. Holders of
Common Stock do not have cumulative voting rights. Therefore, holders of a majority of the shares of Common Stock voting for the election
of directors can elect all of the directors. Holders of the Company’s Common Stock representing a majority of the voting power of
the Company’s capital stock issued, outstanding and entitled to vote, represented in person or by proxy, are necessary to constitute
a quorum at any meeting of shareholders. A vote by the holders of a majority of the Company’s outstanding shares is required to
effectuate certain fundamental corporate changes such as liquidation, merger or an amendment to the Company’s Articles of Incorporation.

Holders
of the Company’s Common Stock are entitled to share in all dividends that the board of directors, in its discretion, declares from
legally available funds. In the event of a liquidation, dissolution or winding up, each outstanding share entitles its holder to participate
pro rata in all assets that remain after payment of liabilities and after providing for each class of stock, if any