Item 8.01 Other Events.
1. On September 1, 2021, the U.S. Bankruptcy Court, without objection, dismissed
the Company's Petition for Ch. 11 relief and the case was closed.
2. On September 5, 2021, at a Special Meeting of the Board of Directors of
Vitalibis, Inc., a Nevada corporation, the Board gave due consideration to, and
discussed sending a resolution and recommendation from the Board of Directors,
addressed to the Company's shareholders holding the majority voting power and
control (54%) of the total shares eligible to vote ("Controlling Shareholders"),
recommending that the Controlling Shareholders consider the following
Resolution:
(1) The Company's Articles of Incorporation shall be amended to increase the
authorized Common Stock from 495,000,000 shares, par value $.001 per share, to
2,000,000,000 shares, par value $.00001 per share.
3. On September 5, 2021, upon receipt and review of the Board's recommendation,
the Controlling Shareholders, acting without a meeting, but rather, pursuant to
consent resolution, as specifically sanctioned by Section 2.17 of Article II of
the Company's Bylaws, as well as Nevada Revised Statutes (NRS) § 78.320,
subparagraphs 2 and 3, after due consideration and discussion, unanimously,
RESOLVED, that the Company's Articles of Incorporation shall be amended to
increase the authorized Common Stock from 495,000,000 shares, par value $.001
per share, to 2,000,000,000 shares, par value $.00001 per share; and
FURTHER RESOLVED, that the Board of Directors be authorized and empowered, for
and on behalf of the Company, to execute and file the Amendment with the Nevada
Secretary of State, and otherwise satisfy applicable Nevada laws, rules and
regulations relating to this Amendment.
4. As of the date of this Form 8-K report, there were 267,865,425 shares of
common stock issued and outstanding, as confirmed by V-Stock, the Company's
long-standing, independent stock transfer agent and registrar.
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VITALIBIS, INC. 
