Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
As previously reported under Item 5.07 of the Current Report on Form 8-K of
Enterprise Diversified, Inc. (the "Company") filed with the Securities and
Exchange Commission on June 1, 2021, the Company received, at its 2021 Annual
Meeting of Shareholders held on May 27, 2021, approval from the holders of a
majority of the outstanding shares of Common Stock of the Company to amend the
Company's Articles of Incorporation, as amended to date, to increase the
authorized shares of Common Stock from Two Million Eight Hundred Thousand
(2,800,000) shares of Common Stock to Ten Million (10,000,000) shares of Common
Stock.
To effectuate the aforesaid amendment, the Company submitted a Certificate of
Amendment to the Articles of Incorporation of the Company (the "Amendment") with
the Nevada Secretary of State on June 16, 2021; and the filing of the Amendment
was processed and acknowledged by the Nevada Secretary of State on July 2, 2021.
Following the effective filing of the Amendment, the aggregate number of shares
which the Company shall have the authority to issue is Ten Million (10,000,000)
shares of Common Stock at $0.125 par value, and Thirty Million (30,000,000)
shares (unchanged) of Serial Preferred Stock at $0.001 par value. A copy of the
Amendment is attached hereto as Exhibit 3.1 and is incorporated herein by
reference.
Item 9.01 - Financial Statements and Exhibits.
(a) Financial statements of businesses acquired - not applicable
(b) Pro forma financial information - not applicable
(c) Shell company transactions - not applicable
(d) Exhibits:
Exhibit No. Exhibit Description
3.1 Certificate of Amendment to the Articles of
Incorporation of Enterprise Diversified, Inc.
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