Company: SNBH
Filing Date: 2025-09-26
Form Type: DEF 14C
Source: 0001731122-25-001306
Chunk: 3

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-26
Form: DEF 14C
Chunk 3
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 be converted into one (1) share of common stock after the recapitalization.
Following that Recapitalization Amendment, the Amended and Restated Articles of Incorporation will be filed.

The elimination of the need for
a formal meeting of the stockholders to approve the Corporate Action is authorized by Section 78.320 of the Nevada Revised Statutes (the
“NRS”), our Amended Articles of Incorporation and our Bylaws. Section 78.320 of the NRS provides that, unless otherwise
provided in the Company’s Articles of Incorporation or Bylaws, any action required or permitted to be taken at a meeting of the
Stockholders may be taken without a meeting if, before or after the action, a written consent thereto is signed by stockholders holding
at least a majority of the voting power. Neither the Company’s Amended Articles of Incorporation nor its Bylaws prohibit the taking
of action by its stockholders by written consent. Prompt notice of any such action taken by written consent must be provided to all holders
of our Common Stock as of the Record Date. Further, according to Section 78.390(1)(b) of the NRS, an action by the stockholders on a matter
(other than the election of directors) is approved if stockholders holding shares representing at least a majority of the voting power
have approved the amendment.

In order to eliminate the costs
and management time involved in holding a special meeting, the Corporate Action was approved by the written consent of the Majority Stockholder
in lieu of a special meeting of stockholders.

This Information Statement shall
constitute notice to you of the Majority Stockholder taking action by written consent under Section 78.320 of the NRS.

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The consent of the Majority Stockholder
we received constitutes the only stockholder approval required under the NRS, our Amended Articles of Incorporation and our Bylaws, to
approve the Corporate Action. Our Board of Directors is not soliciting your consent or your proxy in connection with this action and neither
consents, nor proxies are being requested from stockholders.

This Information Statement is being
distributed pursuant to the requirements of Section 14(c) of the Exchange Act to our stockholders of record as of the close of business
on the Record Date. The actions approved by the Majority Stockholder will be effective no earlier than twenty (20) days after the date
this Information Statement is first mailed or otherwise delivered to holders