UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: March 15, 2019
Colorado 333-212055 71-0952431
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State of Commission File IRS Employer
Incorporation Number Identification No.
1624 N. Washington Street
Denver, CO 80203
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Address of principal executive offices
Former name or former address if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-14(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter).
Emerging Growth Company [X]
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13a of the Exchange Act. [ ]
Item 5.03 Amendments to Articles of Incorporation or Bylaws, Change in Fiscal Year End.
On March 15, 2019 shareholders owning a majority of the Company's outstanding shares approved the following amendments to the Company's Articles of Incorporation:
o The authorized capital stock of the Company will consist of 250,000,000 shares of common stock, $0.01 par value, and 25,000,000 shares of preferred stock, $0.01 par value. The preferred stock may be issued in one or more series as may be determined by the Company's Board of Directors. The designations, powers, rights, preferences, qualifications, restrictions and limitations of the preferred stock shall be established from time to time by the Company's Board of Directors, and
o The outstanding shares of the Company's common stock be forward split on a two-for-one basis.
In a previous 8-K report filed on February 5, 2019 the Company announced that its shareholders approved an amendment to the Company's Articles of Incorporation changing the name of the Company to Pure Harvest Cannabis Group, Inc.
The name change, trading symbol change and forward stock split will become effective in the public market on a date determined by FINRA.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
March 19, 2019
PURE HARVEST CANNABIS GROUP, INC.
By: /s/ David Lamadrid
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David Lamadrid
Chief Executive Officer
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