Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Clubhouse Media Group, Inc. (the "Company") filed a Certificate of Amendment to
the Articles of Incorporation (the "Certificate of Amendment") with the
Secretary of State of the State of Nevada on June 13, 2022 for the purpose of
amending the Articles of Incorporation of the Company (the "Articles") to reduce
the par value of the common stock of the Company, par value $0.001 per share,
from $0.001 to $0.000001 (the "Par Value Reduction") as set forth in the
Certificate of Amendment in the form attached hereto as Exhibit 3.1 to this
Current Report on Form 8-K.
The Certificate of Amendment was approved by the Company's Board of Directors on
June 10, 2022 by Unanimous Written Consent, as well as the Company's
shareholders on June 10, 2022 by Written Consent of the shareholders
representing 65.48% of the Common Stock voting power, as well as the single
Series X Preferred Stock.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
3.1 Certificate of Amendment to Articles of Incorporation, dated June
13, 2022.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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