CLANCY CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On January 3, 2020, our majority stockholder, holding 64.4% of our outstanding voting securities ("Majority Shareholder"), executed written consent approving the following corporate actions ("Corporate Actions"):

       ?   the forward split of our issued and outstanding common stock, $0.001
           par value, on thirty (30) post-split shares for a one (1) pre-split
           share basis applicable to shareholders of record as of January 2, 2020,
           and
       ?   Amend our Articles of Incorporation to increase our authorized shares
           of common stock, $0.001 par value, from 75,000,000 to 345,000,000.

The Corporate Actions were adopted by written consent of our sole Director on January 2, 2020, and the sole Director recommended the Corporate Actions be presented to our shareholders for approval. For purposes of the forward stock split described above, the sole Director also set January 2, 2020 as the record date of such action.

The Company intends to immediately file an Issuer Company-Related Action Notification Form with FINRA to reflect the forward stock split. At or after the filing with FINRA, the Company will file an Amendment to its Articles of Incorporation with the Nevada Secretary of State to reflect the Corporate Actions.

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