ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

Notice Of Action By Written Consent Of Stockholders

As filed on form DEF 14C, on May 25, 2022, (the "Information Statement"), the following action was approved pursuant to the written consent of the holders of a majority of the voting power of the outstanding shares of the preferred and common stock of PotNetwork Holdings, Inc., a Colorado corporation (the "Company", or the "Registrant") as dated on February 22, 2022, in lieu of a special meeting of the stockholders and in accordance with Colorado law:

To amend the Company's Articles of Incorporation to change the name of the Registrant to "Diamond Wellness Holdings, Inc." (The "Amendment")

Pursuant to Rule 14c-2 under the Securities Exchange Act of 1934, as amended, the actions described herein shall be implemented 20-days after the date of the communication of the Information Statement to the Registrant's stockholders in the form of (1) a posting on the website of the Company,

www.potnetworkholding.com of the Information Statement; and (2) publication of a press release distributed and appearing on customary business news information websites to communicate the amendment to the stockholders of the Company. The Amendment described herein is therefore effective not later than as of the close of business on May 31, 2022.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS





(a) Exhibits:




  5.1     Information Statement*

*As previously filed on Form DEF 14C on May 25, 2022






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