SECTION 8 - Other Events Item 8.01 Other Events.





ITEM 8.01 Other Events.

On February 28, 2020, the Board of Directors of Empire Post Media, Inc. (the "Company"), pursuant to the Company's articles of incorporation and amendments thereto, section 5.3 of its bylaws, and N.R.S. 78.315, approved by unanimous written consent, the designation of one million (1,000,000) shares of Series "A" Preferred Stock (the "Written Consent"). Additionally, pursuant to this Written Consent the Company approved the issuance of 1,000,000 shares of Series "A" Preferred Stock to William A. Sawyer, a current officer and director of the Company (hereinafter referred to as "Mr. Sawyer").

The Series "A" Preferred Stock has various privileges, preferences, limitations, and relative rights which are set out in full in the Certificate of Designation that was filed with the Nevada Secretary of State and accepted by the same on March 4, 2020 (the "Certificate of Designation. The Company has attached a copy of the Certificate of Designation with this filing.

The holders of the Series "A" Preferred Stock shall have that number of votes (identical in every other respect to the voting rights of the holders of the Common Stock of the Corporation or other potential holders of other series of voting Preferred Shares entitled to vote at any Regular or Special Meeting of the Shareholders) equal to five hundred (500) shares of Common Stock for each one (1) share of Series "A" Preferred Stock held.

As such, the Series "A" Preferred Stock will enable Mr. Sawyer to vote up to 500,000,000 shares of Common Stock on any matter with the holders of the Common Stock of the Corporation voting together as one (1) class. The Series "A" Preferred Stock effectively gives Mr. Sawyer majority voting control of the Company's common stock for a period of five (5) years from the date of issuance at which such time the Series "A" Preferred Stock held by Mr. Sawyer, or his assigns, shall be extinguished and fully cancelled on the books and records of the Corporation.

The filing of the Series "A" Preferred Stock was approved by the Company to provide long-term stability of management which was felt to be in the best interest of the shareholders of the Company as it moves forward to effectuate its current business operations and long term plans of action.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(a) Financial Statements of Business Acquired.





Not Applicable

(b) Pro forma Financial Information.





Not applicable.

(c) Shell Company Transaction.





Not applicable.



(d) Exhibits.

99.1 - Certificate of Designation - Series "A" Preferred Stock (Filing with the Nevada Secretary of State)

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