Item 8.01 Other Events.

At a Special Meeting of the Board of Directors of Vitalibis, Inc., a Nevada corporation, held on November 18, 2019, the Board adopted the following Resolutions:





          1)  Designated 1,000,000 shares of its 5,000,000 shares of its
              authorized Preferred Stock as "Series A Preferred Stock". Each one
              (1) share of Series A Preferred Stock will have voting rights equal
              to 250 votes and is fully entitled to vote generally with the shares
              of common stock on all matters. The total aggregate number of votes
              represented by the 1,000,000 shares of Series A Preferred Stock is
              250,000,000 votes.




          2)  Authorizing the 1,000,000 shares of Series A Preferred Stock to be
              issued to current management to further its unique and proprietary
              business, business model and business plan, all of which current
              management created and developed. The 1,000,000 shares shall be
              issued, as follows: 500,000 shares of Series A Preferred Stock to
              Steven Raack, and 500,000 shares of Series A Preferred Stock to
              Thomas Raack.

At a Special Meeting of the Board of Directors of Vitalibis, Inc., a Nevada corporation, held on November 22, 2019, the Board adopted the following Resolutions:





          1)  Authorizing the Company to present to shareholders for approval of
              an amendment to the Company's Articles of Incorporation to effect
              the change of the Company's Authorized Shares pursuant to
              applicable Nevada state laws, rules and regulations, as well as the
              Company's Bylaws;

              The majority of the shareholders unanimously approved increasing
              the authorized shares from 112,500,000 to 195,000,000 authorized
              shares of Common Stock.

The shareholders hereby approve all of the resolutions and actions of the Board heretofore adopted and taken as acts of the Company related to the above resolutions and hereby is authorized, empowered and directed, for and on behalf of the Company, to execute and file with the Nevada Secretary of State the Amendment;

© Edgar Online, source Glimpses