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GrowLife, inc.
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important notice regarding the availability of proxy materials for
the annual meeting of stockholders
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Meeting Type:
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Annual meeting of Stockholders
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For Holders as of:
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SEPTEMBER 20, 2021
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Date:
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november
5, 2021
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Time:
12:00 P.M. local
Time
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Location:
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895 dove street, suite 300, newport beach, ca, 92660
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---BEFORE YOU VOTE ---
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HOW TO VIEW OR REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call 1-619-664-4780
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FAX:
Send this card to
760-452-4423
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VIEW MATERIALS
ONLINE VIA THE INTERNET: HTTPS://WWW.WESTCOASTSTOCKTRANSFER.COM/PROXY-PHOT/
and follow the on-screen
instructions.
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EMAIL:
proxy@wcsti.com
Include your Control ID
in your email.
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If you want to receive a paper copy of
the proxy materials you must request one. There is no charge to you
for requesting a copy. To facilitate timely delivery please make
the request, as instructed above, before october 15, 2021.
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This communication represents a notice
to access a more complete set of proxy materials available to you
on the Internet. We encourage you to access and review all of the
important information contained in the proxy materials before
voting. The proxy statement is available at: https://www.westcoaststocktransfer.com/proxy-phot/
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---HOW TO VOTE---
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Vote By Internet
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To vote by internet, go to
https://www.westcoaststocktransfer.com/proxy-phot/
until 11:59 p.m. eastern time
november 4,
2021 using the control number
shown at the upper right corner of this notice.
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Vote In Person
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If you choose to vote these shares in person at the meeting, you
must requesting a paper copy of the materials which will include a
voting instruction form.
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Vote By Mail
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You can vote by mail by requesting a paper copy of the materials
which will include a voting instruction form.
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The purposes
of this meeting are as follows:
1. To
elect the three (3) directors nominated by our Board of
Directors.
2. To adopt the Growlife, Inc. Second Amended
and Restated 2017 Stock Incentive Plan.
3. To
approve a reverse stock split of not less than 1 for 10, and not
more than 1 for 150 to be determined in the discretion of our board
of directors.
4. To
amend the Company’s Certificate of Incorporation to increase
the authorized common shares from 120,000,000 to 750,000,000
shares.
5. To
ratify the appointment of BPM LLP as the Company’s
Independent Registered Public Accounting Firm for the fiscal years
ended December 31, 2020.
6. To
transact such other business that may properly come before the
Annual Meeting and at and adjournments thereof.
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Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
meeting are available on the Internet. Follow the instructions
below to view the materials and vote or request printed
copies.
The board of directors has fixed the close of business on september
20, 2021 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock, par value $0.0001 per share, they held
on that date at the meeting or any postponement or adjournment of
the meeting.
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The Board of Directors recommends that you vote ‘for’
all proposals above.
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Please note - This is not a Proxy Card - you cannot vote by
returning this card
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