KISSES FROM ITALY INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On March 9, 2022, Kisses from Italy, Inc. (the "Company"), filed with the Secretary of State of the State of Florida a Certificate of Amendment to the Company's Articles of Incorporation (the "Amendment"), which increased the authorized share capital of the Company from two hundred twenty-five million (225,000,000) shares consisting of two hundred million (200,000,000) shares of common stock, $0.001 par value per share (the "Common Stock") and twenty-five million (25,000,000) shares of preferred stock, $0.001 par value per share, to three hundred twenty-five million (325,000,000) shares, consisting of three hundred million (300,000,000) shares of Common Stock and twenty-five million (25,000,000) shares of preferred stock, $0.001 par value per share.

Pursuant to the provisions of the Florida Business Combination Law, on January 25, 2022, the Board of Directors of the Company by unanimous written consent authorized the Amendment, and on January 27, 2022, the holders of approximately 59.8% of the voting stock of the Company, approved the Amendment.

A copy of the Amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

The information in Item 5.03 above regarding the approval of the Amendment by written consent of a majority of the Company's shareholders is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits



Exhibits
Number   Description

3.1        Certificate of Amendment to the Articles of Incorporation
104      Cover Page Interactive Data File (embedded within the Inline XBRL document).









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