Company: VPLM
Filing Date: 2025-02-07
Form Type: PRE 14C
Source: 0001493152-25-005435
Chunk: 3

Company: Voip-pal.com Inc
Filing Date: 2025-02-07
Form: PRE 14C
Chunk 3
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 “Record Date”). As of the Record Date we had 3,639,945,275 issued and outstanding shares of Common Stock plus 926,438 issued and outstanding shares of Series A Stock.

Each share of our Common Stock entitles the holder thereof to one vote per share on any matter that may come before a meeting or vote of our stockholders, while each share of our Series A Stock entitles the holder thereof to 1,550 votes per share on any such matter.

The Authorized Capital Increases were approved by the holders of a majority of our stock entitled to vote on the Record Date. In each case, the vote required to approve the applicable corporate action was 50% of the shares entitled to vote plus one vote, a simple majority. The actual affirmative vote was 51.23% of the shares.

Under applicable securities laws, we are not permitted to effect the Authorized Capital Increases until at least 20 days after we distribute a definitive information statement to our stockholders who have not previously consented to the corporate actions.

Security Ownership of Certain Beneficial Owners and Management

The following table sets forth the ownership, as of the Record Date, of our Common Stock by each of our directors, by all of our executive officers and directors as a group and by each person known to us who is the beneficial owner of more than 5% of any class of our securities. As of the Record Date there were 3,639,945,275 issued and outstanding shares of our Common Stock and 1,000,000 issued and outstanding shares of our Series A Stock. All persons named have sole or shared voting and investment power with respect to the securities, except as otherwise noted. The number of securities described below includes shares which the beneficial owner described has the right to acquire within 60 days of the date of this information statement.

For purposes of computing the percentage of outstanding shares of our Common Stock held by each person or group of persons, any shares that such person or persons has the right to acquire within 60 days of the date of this information statement is deemed to be outstanding, but is not deemed to be outstanding for the purpose of computing the percentage ownership of any other person. The inclusion herein of any shares listed as beneficially owned does not constitute an admission of beneficial ownership.

| Class                  |     | Beneficial               
 Owner Information        |     | Number    
 of Shares |               |     |     | Percentage   
 of Class (%) |       |
| Common                 
 Stock                  |     | Emil                     
 Malak (1)