Company: VPLM
Filing Date: 2025-02-07
Form Type: PRE 14C
Source: 0001493152-25-005435
Chunk: 1

Company: Voip-pal.com Inc
Filing Date: 2025-02-07
Form: PRE 14C
Chunk 1
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 of directors reviewed and approved the Common Stock Increase and the Preferred Stock Increase by consent resolutions dated January 30, 2025 and October 8, 2024, respectively. The holders of a majority of our issued and outstanding stock approved the Authorized Capital Increases by written consent dated effective January 30, 2025. However, pursuant to applicable securities laws the Authorized Capital Increases will not be effected until at least 20 days after a definitive information statement has been sent to our stockholders who did not previously consent to the Authorized Capital Increases.

| By                               
 Order of the Board of Directors: |
| /s/                              
 Emil Malak                       |
| Emil                             
 Malak                            |
| Chief                            
 Executive Officer                |

<div align='center'>INFORMATION STATEMENT</div>

Introduction

The holders of a majority of the issued and outstanding stock of VoIP-Pal.Com Inc. (“we”, “our”, “us”) have taken an action by written consent without a meeting, pursuant to Section 78.207 of the Nevada Revised Statutes (the “NRS”), to approve an increase in our authorized capital from (a) 8,000,000,000 shares of common stock, par value $0.001, to 9,000,000,000 shares of common stock, par value $0.001 (the “Common Stock Increase”), and (b) 1,000,000 shares of preferred stock, par value $0.01, to 2,000,000 shares of preferred stock, par value $0.01 (the “Preferred Stock Increase” and, together with the Common Stock Increase, the “Authorized Capital Increases”). The purpose of the Common Stock Increase is to provide us flexibility to issue additional shares of our common stock (the “Common Stock”), which management believes will better position us to attract financing, and the purpose of the Preferred Stock Increase is to provide us with the flexibility to issue additional shares of our preferred stock, once designated, in order to support certain of our contractual obligations.

In particular, we are a party to a share transfer agreement between with Digifonica Intellectual Properties (DIP) Limited (“DIP”) and Digifonica (International) Limited dated June 25, 2013, as amended on July 18, 2013, October 6, 2013, October 31, 2013, November 25, 2013, March 17, 2014, April 21, 2021 and April 23,