Additional Information (definitive) (defa14c)
14 October 2020 - 3:31AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
SCHEDULE
14C INFORMATION
Information
Statement Pursuant to Section 14(c)
of
the Securities Exchange Act of 1934
Check
the appropriate box:
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Preliminary
Information Statement
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Confidential,
for Use of the Commission Only (as permitted by Rule 14c-5(d)(2))
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Definitive
Information Statement
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[X]
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Definitive
Additional Materials
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INTERNATIONAL
LAND ALLIANCE, INC.
(Name
of Registrant as Specified In Its Charter)
Payment
of Filing Fee (Check the appropriate box):
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[X]
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No
fee required.
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Fee
computed on table below per Exchange Act Rules 14c-5(g) and 0-11.
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1)
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Title
of each class of securities to which transaction applies:
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2)
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Aggregate
number of securities to which transaction applies:
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3)
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which
the filing fee is calculated and state how it was determined):
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4)
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Proposed
maximum aggregate value of transaction:
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5)
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Total
fee paid:
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Fee
paid previously with preliminary materials.
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date
of its filing.
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1)
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Amount
Previously Paid:
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2)
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Form,
Schedule or Registration Statement No.:
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3)
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Filing
Party:
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4)
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Date
Filed:
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INTERNATIONAL
LAND ALLIANVE, INC.
350
19th Avenue, Suite 1000
San
Diego, California 92101
NOTICE
OF INTERNET AVAILABILITY OF INFORMATION STATEMENT MATERIALS
To
Our Stockholders:
An
Information Statement is being made available by the Board of Directors of International Land Alliance, Inc., a Wyoming corporation
(the “Company”), to holders of record of the Company’s common stock at the close of business on August 26, 2020
(the “Record Date”). The purpose of this Information Statement is to inform the Company stockholders of the following
actions taken by written consent of the holders of a majority of the Company’s voting stock, dated August 26, 20209:
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1.
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To
approve an amendment to our Articles of Incorporation, to increase the authorized common stock, par value $0.001, from 75,000,000
shares to 100,000,000 shares; and
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2.
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To
approve the Company’s 2020 Equity Plan and the conditional grants made thereunder to date.
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The
foregoing actions were approved on August 26, 2020 by our Board of Directors. In addition, on August 26, 2020 the holders of 51.1%
of the Company’s outstanding voting securities, as of the Record Date approved the foregoing actions. The number of shares
voting for the proposals was sufficient for approval.
Chapter
16 of Article 17 of the WBCA provides that 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 such action at a meeting at which all
shares entitled to vote thereon were present and voted can approve an action in lieu of conducting a special stockholders’
meeting convened for the specific purpose of such action. The WBCA, however, require that in the event an action is approved by
written consent, a company must provide notice of the taking of any corporate action without a meeting to all stockholders who
were entitled to vote upon the action but who have not consented to the action. Under Wyoming law, stockholders of the Company
(the “Stockholders”) are not entitled to dissenters’ rights with respect to the Authorized Share Increase or
the 2020 Equity Plan.
Important
Notice Regarding the Availability of Information Statement Materials
Pursuant
to Securities and Exchange Commission Rule §240.14C-2, you are receiving this notice that the Information Statement are available
on the Internet. This communication provides only a brief overview of the more complete Information Statement Materials. We encourage
you to access and review all of the important information contained in the Information Statement Materials.
Follow
the instructions below to view the materials or request printed or email copies.
Our
Information Statement is available at www.ila.company.
If
you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting
a paper or e-mail copy. Please make your request for a copy by one of the following methods on or before October 25, 2020 to facilitate
timely delivery.
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E-mail
to Jason@ila.company.
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Mail
at International Land Alliance, Inc. 350 10th Avenue, Suite 1000, San Diego, CA 92101. Atten: Jason Sunstein
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Telephone
call to (877) 661-4811.
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WE
ARE NOT ASKING FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
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By
Order of the Board of Directors,
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/s/
Jason Sunstein
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Jason
Sunstein, Chief Operating Officer
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Dated:
October 13, 2020
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