Company: CCCP
Filing Date: 2025-03-18
Form Type: PRE 14C
Source: 0001477932-25-001808
Chunk: 10

Company: Crona Corp.
Filing Date: 2025-03-18
Form: PRE 14C
Chunk 10
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") do by this writing consent to the following actions and adopt the following resolutions:

Approval of Reverse Stock Split

WHEREAS, the Corporation’s Board of Directors has determined that a 1-for-10 reverse split (the “Reverse Split”) of the shares of the Corporation's common stock, $0.001 par value ("Common Stock") is desirable for general corporate purposes, including acquisitions, equity financings, and grants of stock options;

WHEREAS, in order to change the effectuate the Reverse Split, the Corporation must file with the Secretary of State of the State of Wyoming an amendment to the Corporation’s Articles of Incorporation reflecting the Reverse Split, in substantially the form attached hereto (the “Amendment”), which Amendment requires an approval by the stockholders of the Corporation;

NOW, THEREFORE, BE IT RESOLVED, that the Amendment is hereby approved.

RESOLVED, that this Written Consent may be executed in counterparts.

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IN WITNESS WHEREOF, the undersigned hereby adopts, confirms and ratifies in all respects, the foregoing resolution and directs the Secretary of the Corporation to file this Action by Written Consent of Stockholders in the minute book of the Corporation.

| _____________________________ Name:    Representing _____________ shares of the outstanding ____________ stock of the Corporation |     | _____________________________ Name:    Representing _____________ shares of the outstanding ____________ stock of the Corporation |

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