Company: VPLM
Filing Date: 2025-06-17
Form Type: PRE 14C
Source: 0001641172-25-015375
Chunk: 2

Company: Voip-pal.com Inc
Filing Date: 2025-06-17
Form: PRE 14C
Chunk 2
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. Information Required by Items of Schedule 14A

Date, Time and Place Information

There will not be a meeting of our stockholders to approve the Authorized Capital Increase and we are not required to hold a meeting under the NRS when a corporate action has been approved by the written consent of holders of a majority of our stock entitled to vote on the matter. This information statement is being mailed on or about June 27, 2025 to the holders of our stock as of June 12, 2025.

Dissenters’ Right of Appraisal

Under the NRS, our stockholders do not have dissenters’ rights in connection with the Authorized Capital Increase.

Voting Securities and Principal Holders Thereof

The record date for the determination of stockholders entitled to consent to the Authorized Capital Increase was June 12, 2025 (the “Record Date”). As of the Record Date we had 3,657,305,519 issued and outstanding shares of Common Stock plus 926,438 issued and outstanding shares of Series A preferred stock, par value $0.01. 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 preferred stock entitles the holder thereof to 1,550 votes per share on any such matter.

The Authorized Capital Increase was approved by the holders of a majority of our stock entitled to vote on the Record Date. The vote required to approve the Authorized Capital Increase was 50% of the shares entitled to vote plus one vote, a simple majority. The actual affirmative vote was 51.94% of the shares.

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

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 3,657,305,519 issued and outstanding shares of our Common Stock and 926,438 issued and outstanding shares of our Series A preferred stock. All persons named have sole or shared voting and investment power with respect to the