ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS.

Our majority shareholders, collectively, White Knight Co., Ltd. and Next Meats Holdings, Inc., and our Board of Directors, have executed a resolution to ratify, affirm, and approve an amendment to our Certificate of Incorporation, increasing the authorized shares of our Common Stock from 2,400,000,000 to 4,800,000,000. The Amendment was filed with the Nevada Secretary of State on February 22, 2022, effective immediately upon filing.

The Company believes that this action to increase the authorized shares of available common shares will allow the Company, amongst other things, and if it so chooses, to more easily garner investments from future capital raises through the sale of equity.

A copy of the amendment to our certificate of incorporation is attached herein as exhibit 3.12.





Item 9.01 Exhibits.



Exhibit Number  Description of Exhibit
3.1              Certificate of Incorporation   (1)
3.11             Certificate of Amendment   (2)
3.12           Certificate of Amendment (3)

(1) Filed as an exhibit to the Company's Form 10-12G, as filed with the SEC on May 3, 2021, and incorporated herein by this reference.

(2) Filed as an exhibit to the Company's 8-K, as filed with the SEC on August 25, 2021, and incorporated herein by this reference.

(3) Filed herewith.

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