Company: KWIK
Filing Date: 2025-03-04
Form Type: DEF 14C
Source: 0001683168-25-001327
Chunk: 4

Company: KwikClick, Inc.
Filing Date: 2025-03-04
Form: DEF 14C
Chunk 4
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 Persons in Matters to be Acted Upon

No officer,
director or principal stockholder has a substantial or material interest in the favorable outcome of the Actions other than as discussed
herein.

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<div align='center'>OUTSTANDING VOTING SECURITIES</div>

As of the Record Date, there were
155,648,706 shares of Common Stock issued and outstanding and no preferred stock. Therefore, as of the Record Date, our issued and outstanding
voting securities for the Action consisted of shares of Common Stock which is our only class of stock outstanding. As such, the written
consent of a majority of the outstanding shares of Common Stock was necessary to authorize the Action described herein.

<div align='center'>INFORMATION ON CONSENTING SHAREHOLDER</div>

Pursuant to Section 228 of the Delaware General Corporation Law (“DGCL”),
any action required or permitted to be taken at a meeting of stockholders of a Delaware corporation may instead be taken without a meeting,
without prior notice, and without a vote, provided that written consents, setting forth the action to be taken, are signed by stockholders
holding at least a majority of the voting power.

As of the Record Date, Fred W. Cooper, Ian Chandler, Mark Wilson, and
Brady Cooper, through entities over which they exercise voting control, collectively owned 85,348,323 shares of Common Stock, representing
approximately 54.83% of the Company’s outstanding voting stock. These shareholders executed and delivered a written consent approving
and authorizing the Action described in this Information Statement.

<div align='center'>ACTION 1: TO DECREASE THE NUMBER OF AUTHORIZED
SHARES OF FROM 400,000,000 TO 50,000,000</div>

The first corporate action described in this Information Statement
is the amendment of the Company’s Certificate of Incorporation to decrease the number of authorized shares of Common Stock, par
value $0.0001 per share, from 400,000,000 to 50,000,000 (the “Amendment”).

On February 3, 2025, our Board of Directors approved the Amendment,
subject to the approval of shareholders holding a majority of the Company’s outstanding capital stock (the “Majority Shareholders”)
as described in the “Information on Consenting Shareholders” section above. The Majority Shareholders approved the Amendment
by written consent on February 3, 2025. The Amendment will become effective upon