ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
On January 26, 2021, the board of directors of EOS Inc. (the "Company") adopted
a resolution approving the amendment to Company's Articles of Incorporation to
increase the Company's authorized common stock, par value $0.001 per share from
75,000,000 shares to 575,000,000 shares (the "Authorized Capital Increase"). The
Company obtained the written consent of its majority stockholder holding greater
than 50% of the voting securities of the Company as of January 26, 2021,
approving the Authorized Capital Increase.
On March 16, 2021, a Certificate of Change to the Company's Articles of
Incorporation was filed with the Nevada Secretary of State effectuating the
Authorized Capital Increase.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits:
Exhibit No. Description
3.1 Certificate of Change Pursuant to NRS 78.209, increase the
Company's authorized common stock from 75,000,000 shares to
575,000,000 shares
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