UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
DEF
14C INFORMATION
Information
Statement Pursuant to section 14(c) of
The
Securities Exchange Act of 1934
Datet:
August 24, 2025
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Preliminary
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Definitive
Information Statement |
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Confidential,
for Use of the Commission Only (as permitted by Rule 14c-5(d)(2))
ECO
BRIGHT FUTURE, INC.
(Exact
name of registrant as specified in its charter) |
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ECO
BRIGHT FUTURE, INC.
World
Trade Center El Salvador Calle El Mirador 87
Ave
Norte San Salvador, El Salvador 00000
NOTICE
OF ACTION BY WRITTEN CONSENT
OF
A MAJORITY OF SHAREHOLDERS
WE
ARE NOT ASKING YOU FOR A PROXY AND
YOU
ARE REQUESTED NOT TO SEND US A PROXY
This
Preliminary Information Statement (the “Information Statement”) is being filed with the Securities and Exchange Commission
(the “Commission” or “SEC”) and will be mailed, on or about September 1, 2025, pursuant to Section 14(c) of the
Securities Exchange Act of 1934, as amended (the “Exchange Act”), to the record holders as of August 28, 2025 (the “Stockholders”),
of the common stock, par value $.001 per share (the “Common Stock”), of Eco Bright Future, Inc., a Wyoming corporation (the
“Company”). This Information Statement is circulated to advise the Stockholders of an action already approved and taken without
a meeting by written consent of the holders of a majority of the Company’s outstanding voting common stock (the “Majority
Stockholder(s)”).
The action to be effective twenty (20) days after the mailing of the Definitive Information Statement, pending approval by the Financial
Industry Regulatory Authority (“FINRA”), is as follows:
1. Ratification of the change in the name of the Company to “Universal Token, Inc.” (the “Name Change”).
The Name Change has been duly authorized and approved by the written consent of the holders of a majority of the Company’s issued
and outstanding voting securities. Your vote or consent is not requested or required. This Information Statement is provided solely for
your information, as no notice is required for the action authorized by written consent.
Since this Information Statement is first being distributed to security holders on or about September 1, 2025, the corporate action described
herein may be effective on or after September 21, 2025, pending FINRA’s approval. Please review this Information Statement for
a complete description of this matter.
THE INFORMATION STATEMENT IS FOR YOUR INFORMATION ONLY. YOU DO NOT NEED TO DO ANYTHING IN RESPONSE TO THE INFORMATION STATEMENT. THIS
IS NOT A NOTICE OF A MEETING OF SHAREHOLDERS AND NO SHAREHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED IN THE INFORMATION
STATEMENT.
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| By Order
of the Board of Directors, |
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| /s/ Alexander
Borodich |
| Alexander
Borodich |
| Chairman
of the Board of Directors of |
| Eco Bright
Future, Inc. |
ECO
BRIGHT FUTURE, INC.
INFORMATION
STATEMENT
SEPTEMBER
1, 2025
WE
ARE NOT ASKING YOU FOR A PROXY AND
YOU
ARE REQUESTED NOT TO SEND US A PROXY
INTRODUCTION
General
Information
On August
21, 2025, the Board of Directors of the Company approved the Name Change, subject to Stockholder approval. The Majority Stockholder(s),
holding 86.87% of the Company’s outstanding voting securities, approved the Name Change by written consent in lieu of a meeting
on August 21, 2025. Accordingly, your consent is not required and is not being solicited in connection with the approval of the Name
Change.
The Name Change may become effective twenty (20) days after this Definitive Information Statement is filed and distributed to Stockholders
of Record and is subject to FINRA approval.
Purpose of this Information Statement
This Information Statement is being furnished to you pursuant to the requirements of the Exchange Act to notify you of certain corporate
actions taken by the Majority Stockholders pursuant to written consent. The Board of Directors has determined that the Name Change to
“Universal Token, Inc.” better reflects the Company’s strategic direction and business operations, particularly its
focus on the Company’s gold tokenization platform and related blockchain technology initiatives. The Board believes that the new
name will more accurately represent the Company’s identity and enhance its market presence.
Amended
Articles of Incorporation
The Board of Directors will file an amendment to the Company’s Articles of Incorporation with the State of Wyoming immediately
and the name change will be pending the Company receiving FINRA’s approval of the Name Change to effect the name change. The amendment
will revise the Company’s name from “Eco Bright Future, Inc.” to “Universal Token, Inc.” No other changes
to the Articles of Incorporation are proposed in connection with this action.
Effect of the Name Change
The Name Change will not affect the rights of the Company’s Stockholders. The Company’s Common Stock will continue to trade
under its existing ticker symbol, “EBFI”, until FINRA approves a new trading symbol, which will be communicated to Stockholders
in a subsequent announcement. The Name Change will not alter the number of authorized or outstanding shares of Common Stock, nor will
it affect the par value of the shares.
WHERE YOU CAN FIND MORE INFORMATION
The Company is subject to the informational requirements of the Securities Exchange Act of 1934, as amended, and in accordance therewith
files reports, information statements, and other information, including annual and quarterly reports on Form 10-K and 10-Q, with the
SEC. Reports and other information filed by the Company can be inspected and copied at the public reference facilities maintained at
the Commission at 100 F Street, N.E., Washington, D.C. 20549. Copies of such material can be obtained upon written request addressed
to the Commission, Public Reference Section, 100 F Street, N.E., Washington, D.C. 20549, at prescribed rates. The Commission maintains
a website on the Internet (http://www.sec.gov) that contains reports, information statements,
and other information regarding issuers that file electronically with the Commission through the Electronic Data Gathering, Analysis
and Retrieval System (“EDGAR”).
INTEREST OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS TO BE ACTED UPON
Except as disclosed elsewhere in this Information Statement, none of the following persons have any substantial interest, direct or indirect,
by security holdings or otherwise in any matter to be acted upon:
1. Any director or officer of the Company since the commencement of the last completed financial year;
2. Any proposed nominee for election as a director of the Company; and
3. Any associate or affiliate of any of the foregoing persons.
To our knowledge, no director has advised that they intend to oppose the Name Change as described herein.
OUTSTANDING
VOTING SECURITIES
As of June 30, 2025, the Company’s authorized capital stock consists of 700,000,000 shares of Common Stock, par value $.001 per
share, of which 101,435,000 shares are issued and outstanding. The Majority Stockholder(s), holding 86.87% of the voting power, have
provided written consent to the Name Change.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The following table sets forth, as of August 25, 2025, certain information with respect to the beneficial ownership of shares of our
Common Stock by: (i) each person known to us to be the beneficial owner of more than five percent (5%) of our outstanding shares of Common
Stock, (ii) each director or nominee for director of our Company, (iii) each of the executive officers, and (iv) our directors and executive
officers as a group. Unless otherwise indicated, the address of each shareholder is c/o our Company at our principal office address:
| Name
of Beneficial Owner |
Number
of Common Shares |
Percent
of Class |
Number
of Preferred
Series A shares |
Percent
of class |
| Alexander
Borodich |
55,195,000 |
54.41% |
10,000,000 |
100% |
| George
Athanasiadis |
19,800,000 |
19.51% |
0 |
0 |
| Tomaz
Strgar |
0 |
0 |
0 |
0 |
DISTRIBUTION OF INFORMATION STATEMENT
To reduce the expenses of delivering multiple materials to our Stockholders, we are taking advantage of householding rules that permit
us to deliver only one Information Statement to Stockholders who share the same address unless otherwise requested. If you share
an address with another Stockholder and have received only one Information Statement, you may write or call us to request a separate
copy at no cost to you. For future mailings, you may request separate materials, or, if you are receiving multiple copies, you may
request that we only send one set of materials, by writing to us at Eco Bright Future, Inc., World Trade Center El Salvador Calle
El Mirador 87 Ave. Norte , San Salvador, El Salvador 00000
