SCHEDULE
14C INFORMATION STATEMENT
Pursuant to Regulation 14C of the Securities Exchange
Act of 1934 as amended
Vet
Online Supply, Inc.
6500 Live Oak Road
Kelseyville, CA 95451
GENERAL
INFORMATION
This
Information Statement (the Information Statement) has been filed with the Securities and Exchange Commission and
is being furnished, pursuant to Section 14C of the Securities Exchange Act of 1934, as amended (the Exchange
Act), to the holders (the Stockholders) of the common stock, par value $.001 per share (the Common
Stock), of Vet Online Supply, Inc., a Florida Corporation (the Company), to notify such Stockholders that
on or about April 22, 2019, the Company received written consents in lieu of a meeting of Stockholders from holders of a
majority of shares of voting securities of the Company (the Majority Stockholders) to authorize the Companys
Board of Directors to approve the following: the Board of Directors of the Corporation, along with the vote of the Majority
Shareholders, deem it in the best interest of the Corporation, as well as in the best interest of the Shareholders of the
Corporation, to Amend the Articles of Incorporation, and pursuant to the Reverse Split of the Corporations issued and
outstanding shares of 1 for 3,000, of the Common Shares having par value $0.001 per share.
WE
ARE NOT ASKING YOU FOR A PROXY AND YOU
ARE
REQUESTED NOT
TO
SEND A
PROXY.
Date:
April 22, 2019
RECOMMENDATION
OF THE BOARD OF DIRECTORS
ACTIONS
TO BE TAKEN
ACTION
I – AMENDMENT OF ARTICLES OF
INCORPORATION
OF THE
COMPANY
TO
ACCOMPLISH A 1 FOR 3,000 REVERSE SPLIT OF COMMON SHARES
The
Board of Directors has determined that the Company has determined that the Amendment of the Articles better reflects the nature
of the Companys new business direction.
Purpose
of the Amendment of the Articles
On
April 22, 2019, the Companys Board of Directors and the Majority Stockholders owning a majority of the Companys voting securities
approved a resolution authorizing the Company to amend the Articles of Incorporation to accomplish the Reverse Split of the Corporations
issued and outstanding shares of 1 for 3,000 of Common Stock having a par value of $0.001 per share. The Board believes that the
Articles Amendment better reflects the nature of the Companys anticipated operations.
Amended
Certificate of Incorporation
Upon
the effectiveness and on the date that is twenty (20) days following the filing of this Information Statement, the Board of Directors
shall have the Companys Certificate of Amendment to the Articles of Incorporation filed with the State of Florida in order to
effect the Articles Amendment.
ADDITIONAL
INFORMATION
The
Company is subject to the informational requirements of the Securities Exchange Act of 1934, as amended (the Exchange Act),
and in accordance therewith files reports, proxy statements and other information including annual and quarterly reports on Form
10-K and 10-Q (the 1934 Act Filings) with the Securities and Exchange Commission (the Commission). Reports
and other information filed by the Company can be inspected and copied at the public reference facilities maintained at the Commission
at Room 1024, 450 Fifth Street,
N.W.,
Washington,
DC 20549. Copies of such material can be obtained upon written request addressed to the Commission, Public Reference Section,
450 Fifth Street,
N.W.,
Washington,
D.C.
20549, at prescribed rates. The Commission maintains a web site on the Internet (http://www.sec.gov) that contains reports, proxy
and information statements and other information regarding issuers that file electronically with the Commission through the Electronic
Data Gathering, Analysis and Retrieval System (EDGAR).
The
Company shall provide, without charge, to each person to whom an Information Statement is delivered, upon written or oral request
of such person and by first class mail or other equally prompt means within one (1) business day of receipt of such request, a
copy of any and all of the information that has been incorporated by reference in the Information Statement (not including exhibits
to the information that is incorporated by reference unless such exhibits are specifically incorporated by reference into the
information that the Information Statement incorporates), and the address and telephone numbers to which such a request is to
be directed.
CONCLUSION
As
a matter of regulatory compliance, we are sending you this Information Statement which describes the purpose and effect of the
above action. Your consent to the above action is not required and is not being solicited in connection with this action. This
Information Statement is intended to provide our Stockholders information required by the rules and regulations of the Securities
Exchange Act of 1934.
Signature
Pursuant
to the requirements of the Securities Exchange Act of 1934, Vet Online Supply, Inc. has duly caused this report to be signed by
the undersigned hereunto authorized.
IN
WITNESS WHEREOF, We, have hereunto set our hands as Chief Executive Officer and Members of the Board of Directors of the Corporation.
Acknowledged
by:
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/s/
Dan Rushford
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Date:
April 22, 2019
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Dan
Rushford, Chairman
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Vet
Online Supply, Inc.
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/s/
Sam Berry
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Sam
Berry, Director
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Vet
Online Supply, Inc.
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