Item 8.01 Other Events.
On December 7, 2022, our majority shareholder, White Knight Co., Ltd., a
Japanese Company, owned and controlled by our sole officer & Director, Koichi
Ishizuka, elected to convert its 10,000 shares of Series Z Preferred Stock of
Perfect Solutions Group, Inc. into shares of Common Stock. This conversion has
been approved by the Company, and the conversion became effective on December 7,
2022. Every 1 share of Series Z Preferred Stock was converted into 1,000,000
shares of Common Stock, for a total of 10,000,000,000 shares of Common Stock.
Following the above conversion, and as of December 7, 2022, there were
10,573,271,545 shares of Common Stock and 0 shares of Series Z Preferred Stock
issued and outstanding.
The Conversion Agreement and Notice of Conversion are attached herein as Exhibit
99.1.
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits
NUMBER EXHIBIT
99.1 Conversion Agreement and Notice of Conversion
-1-
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