Company: LRHC
Filing Date: 2025-02-25
Form Type: PRE 14C
Source: 0001213900-25-016765
Chunk: 4

Company: La Rosa Holdings Corp.
Filing Date: 2025-02-25
Form: PRE 14C
Chunk 4
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 | Approval of the filing of a Certificate of Amendment to the Company’s Articles of Incorporation                                  
 to amend the Company’s authorized number of shares of Common Stock to two billion (2,000,000,000) shares of Common Stock, and to 
 restate Sections 3.01 and 3.02 thereof to reflect such amendment.                                                                |

The elimination of the need
for a formal meeting of the stockholders to approve the Corporate Actions is authorized by Section 78.320 of the Nevada Revised Statutes
(the “NRS”), our Amended and Restated Articles of Incorporation and our Bylaws. Under NRS 78.320, the written consent
of the holders of outstanding shares of voting capital stock, having not less than the minimum number of votes which would be necessary
to authorize or take the action at a meeting at which all shares entitled to vote on a matter were present and voted, may be substituted
for the formal meeting. Prompt notice of any action so taken by written consent must be provided to all holders of our Common Stock as
of the Record Date. According to Section 78.380(1)(b) of the NRS, an action by the stockholders on a matter other than the election of
directors is approved if the number of votes cast in favor of the action exceeds the number of votes cast in opposition to the action
and pursuant to Section 78.330 of the NRS.

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In order to eliminate the
costs and management time involved in holding a special meeting, the Corporate Actions were 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 of the
NRS.

The Majority Stockholder consent
we have received constitutes the only stockholder approval required under the NRS, Nasdaq Listing Rules 5635(b) and 5635(d) (as applicable
to the first Corporate Action listed above), our Articles of Incorporation and our Bylaws, to approve the Corporate Actions. 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 on the Record Date.
The actions approved by the Majority Stockholder will