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

On October 12, 2022, the Company's Board of Directors and the majority of stockholders of the Company approved and adopted Amended and Restated Articles of Incorporation (the "Articles of Incorporation") and, on the same day, the Board of Directors adopted and approved Amended and Restated Bylaws (the "Bylaws"). The Certificate for the Articles of Incorporation was filed with the Secretary of State on October 13, 2022. The Company's Articles of Incorporation were amended to increase the Company's authorized common stock from two-hundred million shares (200,000,000) to five-hundred million shares (500,000,000) and preferred stock from one million shares (1,000,000) to ten million shares (10,000,000). The Company also amended the Articles of Incorporation to opt out of the provisions of §78.378 through §78.379 and §78.411 through §78.444 of the Nevada Revised Statues, generally known as the "Control Share Acquisition Statute" and "Combinations with Interested Stockholders", respectively.

This summary description of the material terms of the Articles of Incorporation and Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of these documents, copies of each are attached hereto as Exhibit 3.1 and Exhibit 3.2 and are incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits.



Exhibit No.   Description
3.1             Amended and Restated Articles of Incorporation of Joway Health
              Industries Group Inc.
3.2             Amended and Restated Bylaws of Joway Health Industries Group Inc.
104           Cover Page Interactive Data File (the cover page XBRL tags are embedded
              in the Inline XBRL document).




                                       1

© Edgar Online, source Glimpses