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

On August 30, 2022, Touchpoint Group Holdings Inc. (the "Company") filed a Certificate of Amendment to its Certificate of Incorporation increasing the number of shares of common stock, par value $0.0001 per share it is authorized to issue to 10,000,000,000.

The foregoing description of the Amendment is qualified in its entirety by reference to the Amendment, a copy of which is filed as Exhibit 3.1 hereto.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits.



Exhibit No.   Description

  3.1           Certificate of Amendment to Certificate of Incorporation of Touchpoint
              Group Holdings Inc.

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