Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Each member of our board of directors and holders of 1 share each of Series A
Preferred,
Note: the Articles include that: "The Holder of the Series A Preferred Stock shall be entitled to vote on all matters subject to a vote or written consent of the holders of the Corporation's Common Stock, and on all such matters, the share of Series A Preferred Stock shall be entitled to that number of votes equal to the number of votes that all issued and outstanding shares of Common Stock and all other securities of the Corporation are entitled to, as of any such date of determination, on a fully diluted basis, plus One Million (1,000,000) votes, it being the intention that the Holder(s) of the Series A Preferred Stock shall have effective voting control of the Corporation, on a fully diluted basis. The Holder(s) of the Series A Preferred Stock shall vote together with the holders of Common Stock as a single class."
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are attached to this Current Report on Form 8-K:
Exhibit No. Description 3.1 Certificate of Change Pursuant to NRS 78.209, filedDecember 02, 2022 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
© Edgar Online, source