Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

GreenBox POS (the "Company") filed a Definitive Information Statement on Schedule 14C on May 6, 2022 (the "Definitive Information Statement") informing its stockholders that a Majority Written Consent in Lieu of a Special Meeting of Stockholders was executed on April 21, 2022, approving, among other actions, an amendment to the Company's Amended and Restated Articles of Incorporation to increase the total number of authorized shares of common stock from 82,500,000 to 175,000,000 (the "Charter Amendment").

Additional information regarding the Charter Amendment, including the terms thereof, is set forth in the Definitive Information Statement and is incorporated herein by reference. Such information and the foregoing description of the Charter Amendment do not purport to be complete and are qualified in their entirety by reference to the full text of the Charter Amendment, a copy of which is attached to this Current Report as Exhibit 3.1 and is incorporated herein by reference.

The Company filed the Charter Amendment with the Secretary of State of the State of Nevada on August 26, 2022, which was effective upon filing.





Item 9.01. Exhibits.



(d) Exhibits



Exhibit
No.       Exhibit
            Certificate of Amendment to Articles
3.1       of Incorporation of GreenBox POS filed
          with the Secretary of State of Nevada
          on August 26, 2022 (Filed herewith).
104       Cover Page Interactive Data File
          (formatted as Inline XBRL)

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