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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