Item 5.03 Amendments to Articles of Incorporation or Bylaws.

Our majority shareholder, White Knight Co., Ltd., and Koichi Ishizuka, our sole officer and Director, executed a resolution to ratify, affirm, and approve to file an Amended and Restated Certificate of Incorporation.

The Amended and Restated Certificate of Incorporation was filed with the Nevada Secretary of State on November 23, 2022, effective immediately.

The Amended and Restated Certificated of Incorporation resulted in an increase to the authorized shares of our Common Stock from one billion four hundred million (1,400,000,000) to Twenty Billion (20,000,000,000). It also revised the rights of Series Z Preferred Stock, now allowing each one (1) share of Series Z Preferred Stock to be converted into one million (1,000,000) shares of Common Stock.

A full copy of the Amended and Restated Certificate of Incorporation is attached herein as exhibit 3.1.

ITEM 9.01. Financial Statements and Exhibits.



(d) Exhibits


NUMBER EXHIBIT



3.1    Amended and Restated Certificate of Incorporation

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