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Amperico Corp – ‘DEF 14C’ for 9/5/13

On: Thursday, 9/5/13, at 2:59pm ET · Effective: 9/5/13 · For: 9/5/13 · Accession #: 1165527-13-785 · File #: 333-182728

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 9/05/13  Amperico Corp                     DEF 14C     9/05/13    1:38K                                    Global Financial Corp/FA

Definitive Proxy Information Statement — Schedule 14C
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEF 14C     Definitive Proxy Information Statement                17     60K

Document Table of Contents

Page	(sequential)	\|	(alphabetic)	Top
			Alternative Formats (Word, et al.) Common Stock Information Statement
1	1st Page - Filing Submission
2	Information Statement
12	Common Stock

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UNITED STATES 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 14C INFORMATION

INFORMATION STATEMENT PURSUANT TO SECTION 14C OF THE
SECURITIES EXCHANGE ACT OF 1934 

[X] Filed by the Registrant       [ ] Filed by a Party other than the Registrant

Check the appropriate box:                                                      
[ ] Preliminary Information Statement                                           
[X] Definitive Information Statement Only                                       
[ ] Confidential, for Use of the Commission (as permitted by Rule 14c)          

AMPERICO CORP.
--------------------------------------------------------------------------------
(Name of Registrant as Specified In Its Charter)

Name of Person(s) Filing Information Statement, if other than Registrant:       

N/A 
--------------------------------------------------------------------------------
Payment of Filing Fee (Check the appropriate box):                              

[X]  No fee required.                                                           
[ ] Fee computed on table below per Exchange Act Rules 14C-5(g) and 0-11.       

(1)  Title of each class of securities to which transaction applies:            

--------------------------------------------------------------------------------
(2)  Aggregate number of securities to which transaction applies:               

--------------------------------------------------------------------------------
(3)  Per unit price or other underlying value of transaction  computed  pursuant
     to Exchange  Act Rule 0-11 (Set forth the amount of which the filing fee is
calculated and state how it was determined):                          

--------------------------------------------------------------------------------
(4)  Proposed maximum aggregate value of transaction:                           

--------------------------------------------------------------------------------
(5)  Total fee paid:                                                            

--------------------------------------------------------------------------------
[ ] Fee paid previously with preliminary materials.                             

[ ] Check box if any part of the fee is offset as provided  by  Exchange  Act   
   Rule 0-11 (a) (2) and identify the filing for which the  offsetting fee was
   paid  previously.  Identify the previous filing by  registration  statement
number, or the Form or Schedule and the date of its filing.             

1)   Amount previously paid:                                            
                          ------------------------------------------
2)   Form, Schedule or Registration Statement No.:                      
                                                --------------------
3)   Filing Party:                                                      
                ----------------------------------------------------
4)   Date Filed:                                                        
              ------------------------------------------------------

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 WE ARE NOT ASKING YOU FOR A PROXY
 AND YOU ARE REQUESTED NOT TO SEND US A PROXY.

AMPERICO CORP.
42 Rockwood Crescent
Thornhill, ON, L4J 7T2
Canada

 INFORMATION STATEMENT

     This Information Statement (the "Information Statement") is being furnished
to all holders of shares of Common Stock, par value $0.001 per share ("Common   
Stock"), of record at the close of business on August 5, 2013 (collectively, the
"Stockholders") of Amperico Corp., a Nevada corporation (the "Company"), with   
respect to proposed corporate actions of the Company. This Information Statement
is first being provided to the Stockholders on or about September 5, 2013.      

   The corporate actions involve One (1) proposal (the "Proposal") providing
for the following:                                                              

     1.   To approve a One Hundred-for-One forward stock split of the issued and
       outstanding shares of Common Stock, such that each One (1) share of
      Common Stock, $0.001 par value, issued and outstanding immediately
 prior to the effective date (the "Old Common Stock") shall be
         recombined, reclassified and changed into One Hundred (100) shares of
     the corporation's Common Stock, $0.001 par value (the "New Common
Stock").                                                    

ONLY THE STOCKHOLDERS OF RECORD AT THE CLOSE OF BUSINESS ON AUGUST 5, 2013 ARE  
ENTITLED TO NOTICE OF THE PROPOSAL. A PRINCIPAL STOCKHOLDER WHO HOLDS IN EXCESS 
OF SIXTY SEVEN (67%) OF THE COMPANY'S SHARES OF VOTING CAPITAL STOCK ENTITLED TO
VOTE ON THE PROPOSALS HAS VOTED IN FAVOR OF THE PROPOSAL. AS A RESULT, THE      
PROPOSAL HAS BEEN APPROVED WITHOUT THE AFFIRMATIVE VOTE OF ANY OTHER            
STOCKHOLDERS OF THE COMPANY.                                                    

BY ORDER OF THE BOARD OF DIRECTORS                                              

By: /s/ Alex Norton                                                             
---------------------------------------                                   
Alex Norton, President                                                          

Dated: September 5, 2013                                                        

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 TABLE OF CONTENTS

ABOUT THE INFORMATION STATEMENT                                                3
What Is The Purpose Of The Information Statement?                              3
Who Is Entitled To Notice?                                                     3
PRINCIPAL STOCKHOLDERS                                                         4
Who Are the Principal Stockholders and How Many Votes Are They                  
 Entitled to Cast?                                                             4
What Corporate Matters Have the Principal Stockholders Voted For?              4
What Are The Recommendations of the Board of Directors?                        5
What Vote Is Required To Approve Each Proposal?                                5
PRINCIPAL OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT                5
(A) Security Ownership of Management                                           5
(B) Security Ownership of Certain Beneficial Owners                            6
DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS                   6
EXECUTIVE COMPENSATION                                                         9
Summary Compensation Table                                                    10
Outstanding Equity Awards at Fiscal Year-End                                  10
Director Compensation                                                         10
Employment Contracts                                                          11
DESCRIPTION OF SECURITIES                                                     11
Common Stock                                                                  11
Options                                                                       11
Warrants                                                                      11
ANTI-TAKEROVER EFFECTS OF PROVISIONS OF THE ARTICLES OF INCORPORATION,          
BYLAWS AND NEVADA LAW                                                         12
Transfer Agent                                                                13
INTEREST OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS TO BE ACTED UPON      13
ADDITIONAL INFORMATION                                                        13
PROPOSAL 1 - FORWARD STOCK SPLIT                                              13
Purpose of the Forward Stock Split                                            13
Effects of the Forward Stock Split                                            14
Effectiveness of the Forward Stock Split                                      14
Procedure for Implementing the Forward Stock Split                            14
Accounting Consequences                                                       15
Recommendation of Board of Directors                                          15
No Voting of Stockholders Required                                            15
DELIVERY OF DOCUMENTS TO SECURITY HOLDERS SHARING AN ADDRESS                  15

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AMPERICO CORP.
42 Rockwood Crescent
 Thornhill, ON L4J 7T2
Canada

 -------------------------
 INFORMATION STATEMENT
 -------------------------

This Information Statement (this "Information Statement") contains    
information related to certain corporate actions of Amperico Corp., a Nevada    
corporation (the "Company"), and is expected to be mailed on or about September 
5, 2013to all holders of shares of Common Stock, par value $0.001 per share     
("Common Stock"), of record at the close of business on August 5,               
2013(collectively, the "Stockholders")                                          

 ABOUT THE INFORMATION STATEMENT

 WHAT IS THE PURPOSE OF THE INFORMATION STATEMENT?

    This Information Statement is being provided pursuant to Section 14 of the
Securities Exchange Act of 1934, as amended, to notify the Stockholders, as of  
the close of business on August 5, 2013 (the "Record Date"), of the corporate   
actions taken pursuant to the written consent of certain principal stockholders.

     Specifically, on August 5, 2013, a holder of a majority of our Common Stock
voted to approve the the corporate matter outlined in this Information          
Statement, consisting of approving a 100-for-1 forward split of the issued and  
outstanding shares of Common Stock, such that each One (1) share of Common      
Stock, $0.001 par value, issued and outstanding immediately prior to the        
effective date (the "Old Common Stock") shall be recombined, reclassified and   
changed into One Hundred (70) shares of the corporation's Common Stock,         
$0.001par value (the "New Common Stock"), (the "Forward Stock Split").          

WHO IS ENTITLED TO NOTICE?

All holders of shares of Common Stock on the close of business on the 
Record Date will be entitled to notice of each matter voted upon by the         
principal stockholder pursuant to the written consent of the principal          
stockholder. Specifically, the holder of a majority of the outstanding shares of
Common Stock, which constitute a majority of all shares eligible to vote, has   
voted in favor of the Proposal listed in this notice. Under Nevada corporate law
Section NRS 78.320, all the activities requiring stockholder approval may       
betaken by obtaining the written consent and approval of more than a            
majority(greater than 50.00%) of the holders of voting stock in lieu of a       
meeting of the stockholders.                                                    

     Because the holder of more than fifty percent, i.e., 67%, of the collective
voting rights of the Common Stock, voted in favor of the Proposal, no action by 
the minority stockholders in connection with the Proposal set forth herein is   
required.                                                                       

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 PRINCIPAL STOCKHOLDER

 WHO IS THE PRINCIPAL STOCKHOLDER AND HOW MANY VOTES IS HE ENTITLED TO CAST?

  The holder of a majority of the shares of Common Stock is Alex Norton, a
member of our Board of Directors and Chief Executive Officer, President,        
Secretary and Chief Financial Officer, is the holder of 3,000,000shares of      
Common Stock. The voting rights of the aforementioned represent 67%of the total 
issued and outstanding voting rights of the Company.                            

WHAT CORPORATE MATTERS HAS THE PRINCIPAL STOCKHOLDER VOTED FOR?                 

    The principal stockholder that holds a greater than a majority, 67% of the
total issued and outstanding voting Rights of the Company has voted by written  
consent for the approval and ratification of the Board of Directors proposal    
described in this Information Statement. (1)                                    

                                                   Percent of     Percent of
Series                                Shares in    Ownership in    All Voting 
of Stock        Shareholder             Series        Series          Rights    
--------        -----------             ------        ------          ------    

Common      Alex Norton                3,000,000        67%            67%      
42 Rockwood Crescent                                    
Thornhill, ON L4J 7T2                                   
Canada                                                  

Notes:                                                                          

(1)  Based on 4,480,000of our Common Stock issued and outstanding as of August  
   5,2013. Under Rule 13d-3, certain shares may be deemed to be beneficially
    owned by more than one person (if, for example, persons share the power to
     vote or the power to dispose of the shares). In addition, shares are deemed
     to be beneficially owned by a person if the person has the right to acquire
    the shares (for example, upon exercise of an option) within 60 days of the
   date as of which the information is provided. In computing the percentage
ownership of any person, the amount of shares outstanding is deemed to
  include the amount of shares beneficially owned by such person (and only
such person) by reason of these acquisition rights. As a result, the  
    percentage of outstanding shares of any person as shown in this table does
    not necessarily reflect the person's actual ownership or voting power with
 respect to the number of shares of common stock actually outstanding on
August 5, 2013.                                                       

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WHAT IS THE IS THE RECOMMENDATION OF THE BOARD OF DIRECTORS?

    On August 5, 2013, the Board of Directors unanimously adopted a resolution
approving the Proposal. The Board of Directors recommends adoption of the       
Proposal.                                                                       

WHAT VOTE IS REQUIRED TO APPROVE THE PROPOSAL?

   A vote of the majority of the voting capital stock is required to approve
the Proposal. As a result, a vote to approve the Proposal by a majority of the  
aggregate voting rights held by the holders of the Common Stock is sufficient to
approve the Proposal. In this instance, 67% of the outstanding shares of voting 
stock have approved the Proposal.                                               

 PRINCIPAL OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

     The following tables set forth certain information concerning the number of
shares of our capital stock owned beneficially as of August 5, 2013 by: (i) each
person (including any group) known to us to own more than five percent (5%) of  
any Series of our voting securities, and (ii) our directors, and our named      
executive officers.                                                             

     Unless otherwise indicated, the stockholders listed possess sole voting and
investment power with respect to the shares shown.                              

DIRECTORS AND EXECUTIVE OFFICERS

                                                        [Enlarge/Download Table]

                                                Amount and                              
                                                Nature of   Percentage of  Percentage of
Title of         Name and Address               Beneficial    Common        All Voting  
 Series         of Beneficial Owner             Ownership     Stock (1)       Rights    
 ------         -------------------             ---------     ---------       ------    
                                                                                        
Common    Alex Norton (2)                       3,000,000       67%              67%    
Stock     Chief Executive Officer, President,     Direct                                
          Secretary, Chief Financial Officer                                            
          and a Director                                                                

Common    Vladimir Kolossovski (2)                 60,000      1.3%             1.3%    
Stock     Treasurer                                Direct                               

Common    All Directors and Executive Officers  3,600,000     68.3%            68.3%    
Stock     as a Group (2 persons)                  Direct                                

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                                                        [Enlarge/Download Table]

                                5% STOCKHOLDERS                                          

                                                 Amount and                              
                                                 Nature of   Percentage of  Percentage of
Title of         Name and Address                Beneficial     Class or     All Voting  
 Series         of Beneficial Owner              Ownership     Series (1)      Rights    
 ------         -------------------              ---------     ---------       ------    
                                                                                         
Common    Alex Norton (2)                        3,000,000       67%             67%     
Stock                                              Direct                                

Notes:                                                                          

(1)  Based on 4,480,000 of our Common Stock issued and outstanding as of August 
   5,2013. Under Rule 13d-3, certain shares may be deemed to be beneficially
    owned by more than one person (if, for example, persons share the power to
     vote or the power to dispose of the shares). In addition, shares are deemed
     to be beneficially owned by a person if the person has the right to acquire
    the shares (for example, upon exercise of an option) within 60 days of the
   date as of which the information is provided. In computing the percentage
ownership of any person, the amount of shares outstanding is deemed to
  include the amount of shares beneficially owned by such person (and only
such person) by reason of these acquisition rights. As a result, the  
    percentage of outstanding shares of any person as shown in this table does
    not necessarily reflect the person's actual ownership or voting power with
 respect to the number of shares of common stock actually outstanding on
August 5, 2013.                                                       

(2)  The address for both officers is 42 Rockwood Crescent, Thornhill, ON L4J   
7T2, Canada.                                                          

DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS

We have no promoters or control persons required to be disclosed. Our 
executive officers and directors and their ages and titles as of August 5,      
2013are as follows:                                                             

Name of Director          Age                       Position                    
----------------          ---                       --------                    

Alex Norton               56      Chief Executive Officer, President, Secretary,
                          Chief Financial Officer and a director

Vladimir Kolossovski      58      Treasurer                                     

     ALEX NORTON. Since our inception on December 20, 2011, Alex Norton has been
our President, Chief Executive Officer, Secretary, and Chief Financial Officer. 

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 From 2000 to present his practical work and background has been closely
tightened with software consulting work for IT companies (Sybertek Dallas, TX;  
Sprint Kansas city, MO) and financial institutions in The USA (Pacific Life,    
NYLife) and Canada. He has been leading multiple large software projects.       

In 2009 Mr. Norton completed a Project Management program at Ryerson  
University of Toronto, Canada.                                                  

    Alex Norton holds a bachelor degree in computer science and economics from
University of Economics and Law, Irkutsk, Russia.                               

    Our director has strong background in software development and management.
He is certified Project Manager Professional (PMP) with over 20 years of IT     
experience. Currently hi is a team leader and is managing system analysis and   
software development and we believe that qualifies him as an expert in software 
development industry.                                                           

VLADIMIR KOLOSSOVSKI is our treasurer. For the past 10 years Mr.      
Kolossovski has been working as a QA Engineer for Isoted Ground Inc. in Ashdod, 
Israel. His duties include testing the quality of the road building materials   
and quality of the road constructions.                                          

TERM OF OFFICE

  Members of our board of directors are appointed to hold office until the
next annual meeting of our stockholders or until his or her successor is elected
and qualified, or until he or she resigns or is removed in accordance with the  
provisions of the Nevada Revised Statutes. Our officers are appointed by our    
board of directors and hold office until removed by the board.                  

 SIGNIFICANT EMPLOYEES

We have no significant employees, other than our executive officers.  

NON-EMPLOYEE DIRECTORS

     The Board members serve for the latter of a period of one year or until the
next annual meeting of Company's shareholders.                                  

INVOLVEMENT IN CERTAIN LEGAL PROCEEDINGS

   None of our directors or executive officers has been, during the past ten
years:                                                                          

    (i) involved in any bankruptcy petition filed by or against such person or
any business of which such person was a general partner or executive officer,   
either at the time of the bankruptcy or within two years prior to that time;    

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    (ii) convicted of any criminal proceeding or subject to a pending criminal
proceeding (excluding traffic violations and other minor offenses);             

     (iii) subject to any order, judgment, or decree, not subsequently reversed,
suspended or vacated, of any court of competent jurisdiction, permanently or    
temporarily enjoined, barred, suspended or otherwise limited from involvement in
any type of business, securities, futures, commodities or banking activities;   

  (iv) found by a court of competent jurisdiction (in a civil action), the
Securities and Exchange Commission or the Commodity Futures Trading Commission  
to have violated a federal or state securities or commodities law, and the      
judgment has not been reversed, suspended, or vacated;                          

    (v) found by a court of competent jurisdiction in a civil action or by the
Commission to have violated any Federal or State securities law, and the        
judgment in such civil action or finding by the Commission has not been         
subsequently reverse, suspended, or vacated;                                    

(vi) subject of, or a party to, any Federal or State judicial or      
administrative order, judgment, decree, or finding, not subsequently reversed,  
suspended or vacated, related to an alleged violation of securities or          
commodities law or regulation; any law or regulation respecting financial       
institutions or insurance companies; or any law or regulation prohibiting mail  
or wire fraud or fraud in connection with any business entity; or               

(vii) the subject of, or a party to, any sanction or order, not       
subsequently reversed, suspending or vacated, of any self-regulatory any        
registered entity of the Commodity Exchange Act or any equivalent exchange,     
association, entity or organization that has disciplinary authority over its    
members or persons associated with a member.                                    

 DIRECTOR INDEPENDENCE

     We have determined that our board of directors currently has no members who
qualify as "independent" as the term is used in Item 407 of Regulation S-K as   
promulgated by the SEC and as that term is defined under NASDAQ Rule4200(a)(15).

BOARD MEETINGS AND COMMITTEES, ANNUAL MEETING ATTENDANCE

Although we intend to establish an audit committee and compensation   
committee, our board of directors has not adopted any committees to the board of
directors. Our board of directors held no formal meeting during the most        
recently completed fiscal year. All other proceedings of the board of directors 
were conducted by resolutions consented to in writing by all the directors and  
filed with the minutes of the proceedings of the directors. Such resolutions    
consented to in writing by the directors entitled to vote on that resolution at 
a meeting of the directors are, according to the corporate laws of the State of 
Nevada and our bylaws, as valid and effective as if they had been passed at a   
meeting of the directors duly called and held.                                  

  At each annual meeting of shareholders, directors will be elected by the
holders of common stock to succeed those directors whose terms are expiring.    
Directors will be elected annually and will serve until successors are duly     

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elected and qualified or until a director's earlier death, resignation or       
removal. Our bylaws provide that the authorized number of directors may be      
changed by action of the majority of the board of directors or by a vote of the 
shareholders of our Company. Vacancies in our board of directors may be filled  
by a majority vote of the board of directors with such newly appointed director 
to serve until the next annual meeting of shareholders, unless sooner removed or
replaced. We currently do not have a policy regarding the attendance of board   
members at the annual meeting of shareholders.                                  

CODE OF ETHICS

  Given our limited operations, we have not adopted a Code of Ethics, that
applies to our officers, directors and employees in accordance with applicable  
federal securities laws. We expect that our Board of Directors will adopt a Code
of Ethics in the near future.                                                   

 COMPLIANCE WITH SECTION 16(a) OF THE EXCHANGE ACT

Section 16(a) of the Exchange Act requires our executive officers and 
directors, and persons who own more than 10% of any publicly traded class of our
equity securities, to file reports of ownership and changes in ownership of our 
equity securities with the SEC. Officers, directors, and greater than ten       
percent stockholders are required by SEC regulation to furnish the Company with 
copies of all Section 16(a) forms that they file.                               

Based solely on the reports received and on the representations of the
reporting persons, we believe that these persons have complied with all         
applicable filing requirements of Section 16(a) of the Exchange Act during      
fiscal 2013.                                                                    

EXECUTIVE COMPENSATION

    The table below summarizes the total compensation earned by or paid to our
principal executive officer, our principal financial officer and each of our two
other executive officers other than our principal executive officer and         
principal financial officer for the fiscal year ended May 30, 2013. The amounts 
represented in the "Options Award" column reflect the stock compensation expense
recorded pursuant to the ASC Topic 718 and does not necessarily equate to the   
income that will ultimately be realized by the named executive for such awards. 

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SUMMARY COMPENSATION TABLE

                                                        [Enlarge/Download Table]

                                                                                   Change in                             
                                                                                    Pension                              
                                                                                   Value and                             
                                                                  Non-Equity      Nonqualified                           
 Name and                                                         Incentive         Deferred                             
 Principal                                  Stock      Option        Plan         Compensation    All Other              
 Position       Year  Salary($)  Bonus($)  Awards($)  Awards($)  Compensation($)   Earnings($)  Compensation($)  Total($)
 --------       ----  ---------  --------  ---------  ---------  ---------------   -----------  ---------------  --------
                                                                                                                         
Alex Norton     2011    None       None      None        None         None             None          None           None 
President,      2012    None       None      None        None         None             None          None           None 
CEO, Secretary  2013    None       None      None        None         None             None          None           None 
and a director                                                                                                           

Vladimir        2011    None       None      None        None         None             None          None           None 
Kolossovski     2012    None       None      None        None         None             None          None           None 
Treasurer       2013    None       None      None        None         None             None          None           None 

 OUTSTANDING EQUITY AWARDS

  There were no outstanding unexercised options, unvested stocks or equity
incentive plan awards held by any of our named executive officers and           
significant employees, as of August 5, 2013.                                    

 DIRECTOR COMPENSATION

  The following table sets forth the compensation awarded to, earned by or
paid to the directors during the fiscal year ended May 30, 2013.                

SUMMARY COMPENSATION TABLE

                                                        [Enlarge/Download Table]

                                                                                Change in                             
                                                                                 Pension                              
                                                                                Value and                             
                                                               Non-Equity      Nonqualified                           
 Name and                                                      Incentive         Deferred                             
 Principal                               Stock      Option        Plan         Compensation    All Other              
 Position    Year  Salary($)  Bonus($)  Awards($)  Awards($)  Compensation($)   Earnings($)  Compensation($)  Total($)
 --------    ----  ---------  --------  ---------  ---------  ---------------   -----------  ---------------  --------
                                                                                                                      
Alex Norton  2011    None       None      None        None         None             None          None           None 
Director     2012    None       None      None        None         None             None          None           None 
             2013    None       None      None        None         None             None          None           None 

   We do not have a plan pursuant to which our directors are compensated and
directors currently do not receive cash compensation for their services on the  
Board of Directors although they do receive stock as determined by the full     
board of directors with each director abstaining from any such vote involving   
himself or a member of his immediate family.                                    

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 Our non-employee director is currently compensated with the issuance of
stock options, which generally become exercisable upon the date of grant, and   
which generally expire on the earlier of ten years from the date of grant or up 
to three years after the date that the optionee ceases to serve as a director.  
Non-employee directors will be reimbursed for out-of-pocket expenses associated 
with attending to our business.                                                 

EMPLOYMENT CONTRACTS

We have no employment contracts, termination of employment or         
change-in-control arrangements with any of our executive officers or other      
employees.                                                                      

 DESCRIPTION OF SECURITIES

     The current authorized capital stock of our Company consists of One Hundred
Five Million(75,000,000) shares of Common Stock, par value $0.001. As of August 
5, 2013,4,480,000 shares of Common Stock were issued and outstanding. No Common 
Shares have been issued since August 5, 2013. The following description is a    
summary of the capital stock of our Company and contains the material terms of  
our voting capital stock. Additional information can be found in our Certificate
of Incorporation and our Bylaws.                                                

COMMON STOCK

On August 5, 2013 (the "Record Date"), there were 4,480,000 shares of 
Common Stock issued and outstanding. Each share of Common Stock entitles the    
holder to one (1) vote on each matter submitted to a vote of our stockholders,  
including the election of Directors. There is no cumulative voting. The holders 
of our Common Stock are entitled to receive ratably such dividends, if any, as  
may be declared from time to time by the Board. Common Stock holders have no    
preemptive, conversion or other subscription rights. There are no redemption or 
sinking fund provisions related to the Common Stock. In the event of            
liquidation, dissolution or winding up of the Company, our Common Stock holders 
are entitled to share ratably in all assets remaining after payment of          
liabilities, subject to prior distribution rights of preferred stock, if any,   
then outstanding.                                                               

 OPTIONS

  No options are outstanding as of the date of this Information Statement.

WARRANTS

   No warrants are outstanding as of the date of this Information Statement.

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 ANTI-TAKEOVER EFFECTS OF PROVISIONS OF THE ARTICLES OF INCORPORATION,
BYLAWS AND NEVADA LAW 

 AUTHORIZED AND UNISSUED STOCK

  The authorized but unissued shares of our Common Stock are available for
future issuance without the approval of our stockholders. These additional      
shares may be utilized for a variety of corporate purposes including but not    
limited to future public or direct offerings to raise additional capital,       
corporate acquisitions and employee incentive plans. The issuance of such shares
may also be used to deter a potential takeover of the Company that may otherwise
be beneficial to our stockholders by diluting the shares held by a potential    
suitor or issuing shares to a stockholder that will vote in accordance with the 
desires of the Board. A takeover may be beneficial to stockholders because,     
among other reasons, a potential suitor may offer stockholders a premium for    
their shares of stock compared to the then-existing market price.               

 NEVADA ANTI-TAKEOVER LAWS

  Nevada Revised Statutes ("NRS") Sections 78.378 to 78.3793 provide state
regulation over the acquisition of a controlling interest in certain Nevada     
corporations unless the articles of incorporation or bylaws of the corporation  
provide that the provisions of these sections do not apply. Our Articles of     
Incorporation and Bylaws do not state that these provisions do not apply.       

    The statute creates a number of restrictions on the ability of a person or
entity to acquire control of a Nevada company by setting down certain rules of  
conduct and voting restrictions in any acquisition attempt, among other things. 

The restrictions on the acquisition of controlling interests contained in NRS   
Sections 78.378 to 78.3793 apply only to a Nevada corporation that:             

    (a) has 200 stockholders of record (at least 100 of whom have addresses in
the State of Nevada appearing on the stock ledgers of the corporation); and     

 (b) does business in the State of Nevada, either directly or through an
affiliated corporation.                                                         

Currently, we do not have 200 stockholders of record, nor do we have  
100stockholders of record with addresses in the State of Nevada. Furthermore, we
do not conduct business in the State of Nevada and we do not intend to conduct  
business in the State of Nevada in the near future. Accordingly,                
theanti-takeover provisions contained in NRS Sections 78.378 to 78.3793 do      
notapply to us, and are not likely to apply to us in the foreseeable future.    

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TRANSFER AGENT AND REGISTRAR

Globex Transfer, LLC is the transfer agent and registrar of our Common Stock.   
Their address is 780 Deltona Blvd., Suite 202, Deltona, FL, 32725 and their     
telephone number is 386-206-1133.                                               

 INTEREST OF CERTAIN PERSONS IN OPPOSITION TO MATTERS TO BE ACTED UPON

(a)  No officer or Director of the Company has any substantial interest in the  
    matters to be acted upon, other than his role as an officer or Director of
the Company.                                                          

(b)  No Director in good standing with the Company has informed the Company that
    he intends to oppose the actions to be taken by the Company asset forth in
this Information Statement.                                           

ADDITIONAL INFORMATION

    Additional information concerning Amperico Corp., including its annual and
quarterly reports filed with the SEC, may be accessed through the SEC's EDGAR   
archives at www.sec.gov.                                                        

PROPOSAL 1 - FORWARD STOCK SPLIT OF THE COMPANY'S COMMON STOCK

    The Company's Board proposes to effectuate a 100- for - 1 forward split of
the total issued and outstanding shares of Common Stock of the Company as       
follows:                                                                        

"There shall be a 100- for-1 Forward Split of the issued and outstanding shares 
of Common Stock, such that each One (1) share of Common Stock, $0.001 par value,
issued and outstanding immediately prior to the effective date (the "Old Common 
Stock") shall be recombined, reclassified and changed into One Hundred shares of
the Company's Common Stock, $0.001 par value (the "New Common Stock")."         

PURPOSE OF A FORWARD STOCK SPLIT OF THE COMPANY'S COMMON STOCK                  

There are various reasons for the proposed Forward Stock Split, the   
foremost of which is to increase the number of free-trading shares available in 
the public marketplace with the resulting public awareness of the Company and   
its products and services.                                                      

  However, there is no assurance that the market price of the Common Stock
will return to its present price range from decrease in the price of our Common 
Stock following the Forward Stock Split. A failure of the stock's trading price 
to completely readjust of the Forward Stock Split would result in a reduction in
the market value of the Company's securities, but, on the other hand, it is     
possible that the Forward Stock Split may result in an increased value of the   
market value of the Company's Common Stock.                                     

There can be no assurance that the total market capitalization of the 
Common Stock after the proposed Forward Stock Split will be equal to the total  
market capitalization before the proposed Forward Stock Split or that the market
price following the Forward Stock Split will either exceed or remain in excess  
of the current market capitalization.                                           

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EFFECTS OF THE FORWARD STOCK SPLIT

  Pursuant to the Forward Stock Split, each holder of shares of our Common
Stock (the "Old Common Stock") immediately prior to the effectiveness of the    
Forward Stock Split will become the holder of more shares of our Common         
Stock(the "New Common Stock") after consummation of the Forward Stock Split.    
Although the Forward Stock Split, will not, by itself, impact our assets or     
properties, the Forward Stock Split could result in a decrease in the aggregate 
market value of our equity capital. The Forward Stock Split will affect all     
stockholders equally and will not affect any stockholder's proportionate equity 
interest in us. Following the Forward Stock Split, each share of New Common     
Stock will entitle the holder thereof to one vote per share and will otherwise  
be identical to one share of the Old Common Stock.                              

The number of shares of Common Stock issued and outstanding will be   
increased to a number that will be equal to the number of shares of Common Stock
issued and outstanding immediately prior to the effectiveness of the Forward    
Stock Split multiplied by 100. With the exception of the number of shares issued
and outstanding, the rights and preference of the shares of Common prior and    
subsequent to the Forward Stock Split will remain the same. It is not           
anticipated that our financial condition, the percentage ownership of           
management, the number of our stockholders or any aspect of our business would  
materially change as a result of the Forward Stock Split. Our Common Stock is   
currently registered under Section 12(g) of the Exchange Act, and as a result,  
we are subject to the periodic reporting and other requirements of the Exchange 
Act. The Forward Stock Split will not affect the registration of our Common     
Stock under the Exchange Act as we will continue to be subject to the Exchange  
Act's periodic reporting requirements.                                          

EFFECTIVENESS OF FORWARD STOCK SPLIT

The Forward Stock Split will be effected at a ratio of One Hundred for
One(100-for-1). Commencing on the effective date of the Forward Stock Split,    
each Old Common Stock certificate will be deemed for all corporate purposes to  
evidence ownership of the increased number of shares of Common Stock resulting  
from the Forward Stock Split.                                                   

The Forward Stock Split will be effected at the same time as the      
effectiveness of the Change of Company Name, in Proposal 2, no less than 20 days
and no more than 25 days following mailing of this Information Statement.       

PROCEDURE FOR IMPLEMENTING THE FORWARD STOCK SPLIT

Upon filing and effectiveness of the Certificate of Amendment with the
Secretary of State of the State of Nevada effecting the Forward Stock Split, the
Forward Stock Split shall occur without any further action on the part of the   
Company or the holders of shares of our Common Stock and whether or not         
certificates representing such holders' shares prior to the Forward Stock Split 
are surrendered for cancellation. Stock certificates or book-entries dated as of
the date prior to the effective time of the Forward Stock Split representing    
outstanding shares of Common Stock shall, immediately after the effective time  
of the Forward Stock Split, represent a number of shares equal to the same      
number of shares of Common Stock as is reflected on the face of such            

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certificates or book-entries, multiplied by One Hundred. We may, but shall not  
be obliged to, issue new certificates evidencing the post-split shares of       
Common Stock outstanding as a result of the Forward Stock Split if and when     
either (i) the certificates evidencing the shares held by a holder prior tothe  
Forward Stock Split are delivered to the Company or our transfer agent or(ii)   
the holder notifies us or our transfer agent that such certificates have been   
lost, stolen or destroyed and executes an agreement satisfactory to us to       
indemnify the Company from any loss incurred by is in connection with such      
certificates. STOCKHOLDERS OF RECORD SHOULD NOT DESTROY ANY STOCK               
CERTIFICATE(S)AND SHOULD NOT SUBMIT ANY CERTIFICATES UNTIL REQUESTED TO DO SO.  

 ACCOUNTING CONSEQUENCES

     The par value per shares of our Common Stock will remain unchanged at$0.001
per share after the Forward Stock Split. As a result, on the effective date of  
the Forward Stock Split, the stated capital on our balance sheet attributable to
Common Stock will be increased proportionately and the additional paid-in       
capital account will be decreased by the amount by which the stated capital is  
increased. Per share net income or loss will be decreased because there will be 
additional shares of our Common Stock outstanding. We do not anticipate that nay
other accounting consequences, including changes to the amount of stock-based   
compensation expense, if any, to be recognized in any period, will arise as a   
result of the Forward Stock Split.                                              

RECOMMENDATION OF THE BOARD OF DIRECTORS

   Our Board unanimously recommended a vote "FOR" the approval to effectuate
the One Hundred (100) -for-One (1) Forward Stock Split.                         

NO VOTING OF STOCKHOLDERS REQUIRED

   We are not soliciting any votes with regard to the proposal to effectuate
the Forward Stock Split. A certain principal stockholder that has voted in favor
of this Proposal holds 67% of the total issued and outstanding shares of voting 
stock and accordingly, this principal stockholder has sufficient shares to      
approve the Proposal.                                                           

DELIVERY OF DOCUMENTS TO SECURITY HOLDERS SHARING AN ADDRESS

    Only one (1) Information Statement is being delivered to multiple security
holders sharing an address unless the Company has received contrary instructions
from one or more of the security holders. The Company shall deliver promptly    
upon written or oral request a separate copy of the Information Statement to a  
security holder at a shared address to which a single copy of the documents was 
delivered. A security holder can notify the Company that the security holder    

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wishes to receive a separate copy of the Information Statement by sending a     
written request to the Company at 42 Rockwood Crescent, Thornhill, ON L4J 7T2,  
Canada; or by calling the Company at (461) 273-6501 and requesting a copy of the
Information Statement. (1)A security holder may utilize the same address and    
telephone number to request either separate copies or a single copy for a single
address for all future Information Statements and annual reports.               

By Order of the Board of Directors                                              

/s/ Alex Norton                                                                 
------------------------------------                                            
Alex Norton, President                                                          

Dated: September 5, 2013                                                        

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Dates Referenced Herein

		Referenced-On Page
This ‘DEF 14C’ Filing	Date	First	Last	Other Filings

Filed on / Effective on / For Period End:	9/5/13	2	17	None on these Dates
	8/5/13	2	12
	5/30/13	10	11
	12/20/11	7
				List all Filings

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Filing Submission 0001165527-13-000785 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Amperico Corp – ‘DEF 14C’ for 9/5/13

On: Thursday, 9/5/13, at 2:59pm ET · Effective: 9/5/13 · For: 9/5/13 · Accession #: 1165527-13-785 · File #: 333-182728

Definitive Proxy Information Statement — Schedule 14CFiling Table of Contents

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Dates Referenced Herein

Definitive Proxy Information Statement — Schedule 14C
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