Company: KWIK
Filing Date: 2025-03-04
Form Type: DEF 14C
Source: 0001683168-25-001327
Chunk: 3

Company: KwikClick, Inc.
Filing Date: 2025-03-04
Form: DEF 14C
Chunk 3
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 (“Common Stock”), from 400,000,000 to 50,000,000. This amendment is referred to in this
Information Statement as the “Action.”

Pursuant to Section 228 of the DGCL, any action that may be
taken at a meeting of shareholders of a Delaware corporation may also be taken without a meeting, without prior notice, and without a
vote, if written consents setting forth the action taken are signed by shareholders holding at least a majority of the voting power.

Fred W. Cooper, our Chief Executive Officer and Chairman, beneficially
owns 76,418,323 shares of Common Stock through Cooper Family Investments 2.0, LP, an entity over which he exercises voting control. These
shares represent approximately 49.1% of our outstanding voting stock. On the Record Date, Mr. Cooper executed and delivered to us a written
consent authorizing and approving the Action.

In addition, the Action was approved by the following shareholders:

| · | Chandler Family Investments 2.0 LLC, which owns 7,400,000 shares of Common Stock (approximately 
 4.75%) and is controlled by Ian Chandler.                                                       |
| · | Mark Wilson,                                                                                    
 who owns 5,000,000 shares of Common Stock (approximately 3.21%).                                |
| · | Brady Cooper, who owns 4,030,000 shares of Common Stock (approximately 2.59%).                  |

| 1 |

Collectively, these shareholders represent an additional 16,430,000
shares of Common Stock, or approximately 10.72% of the Company’s outstanding voting stock.

As a result, the Action has been approved by shareholders holding
a majority of the voting power of the Company’s outstanding Common Stock. No further vote or action by shareholders is required
to approve the Action. This Information Statement serves as notice of the approval of the Action by less than unanimous written consent
of our stockholders.

In accordance with applicable regulations, the Action will
not become effective until at least 20 days after the first mailing of this Information Statement to shareholders. Furthermore, shareholders
do not have dissenter’s rights in connection with this Action.

On February 3, 2025, our Board of Directors approved the amendment
to the Certificate of Incorporation to decrease the number of authorized shares of Common Stock from 400,000,000 to 50,000,000 and authorized
the delivery of this Information Statement to shareholders.

Interest of