Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective
The above description is a summary and is qualified in its entirety by reference to the Certificate of Amendment, a copy of which is attached hereto as Exhibit 3.1.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal: Increase in Authorized Shares and Establishment of Preferred shares.
Stockholders approved an increase in the Company's authorized common stock to 500,000,000 and the establishment of 1,000,000 preferred shares.
For Against Abstentions Broker Non-Votes 78,263,619 1,051,137 305,787 0
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 3.1 Certificate of Amendment 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2
© Edgar Online, source