UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(D) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported):  December 6, 2014

 

REMSLEEP HOLDINGS, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Kat Gold Holdings, Corp.

(Previous Name of Registrant as Specified in Its Charter)

 

Nevada

(State or Other Jurisdiction of Incorporation)

 

000-53450

 

38-3759675

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

1149 Topsail Road, Mount Pearl

 

 

Newfoundland, Canada

 

A1N 5G2

(Address of Principal Executive Offices)

 

(Zip Code)

 

(709) 368-9223

(Registrant’s Telephone Number, Including Area Code)

 

 

(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 the registrant under any of the following provisions (see General Instruction A.2. below):

 

[  ]            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-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



SECTION 4 - MATTERS RELATED TO ACCOUNTANTS & FINANCIAL STATEMENTS


ITEM 4.01 Changes in Registrant’s Certifying Accountant.


b) On December 6, 2014, the registrant engaged Bongiovanni & Associates, PA as its independent auditor.  During the two most recent fiscal years and the interim periods preceding the engagement, the registrant has not consulted Bongiovanni & Associates, PA regarding any of the matters set forth in Item 304(a)(2)(i) or (ii) of Regulation S-K.


ITEM 5.03  AMENDMENTS TO ARTICLES OF INCORPORAITON OR BYLAWS


On January 5, 2015, pursuant to a vote of the shareholders in excess of 51% held on October 27, 2014, the Articles of Incorporation with the Nevada Secretary of State were amended to change the name of the corporation to REMSleep Holdings, Inc.

 

SECTION 9 FINANCIAL STATEMENTS AND EXHIBITS


Item 9.01 Financial Statements and Exhibits


None.



(d) Exhibits. The following is a complete list of exhibits filed as part of this Report.  Exhibit numbers correspond to the numbers in the exhibit table of Item 601 of Regulation S-K.


Exhibit No.

Description

3

Amendment to Articles of Incorporation





























2

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  

 

 

RemSleep Holdings, Inc.

 

 

 

 

Date: January 12, 2015

By: /s/ Ken Stead

 

Ken Stead

Chief Executive Officer









 

 

 

 












3




 

Exhibit 3


ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson city, Nevada 89701-4520

(775) 684-5708

Website: www.nvsos.gov

 

Filed in the office of

Barbara K. Cegavske

Secretary of State

State of Nevada

Document Number

20150002540-09

Filing Date and Time

01/05/2015 4:11 PM

Entity Number

E0418802007-1

 

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390)


 

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78390 - After Issuance of Stock)



1. Name of corporation


KAT GOLD HOLDINGS CORP.



2. The articles have been amended as follows: (provide article numbers, if available)


FIRST: THE NAME OF THE CORPORATION IS REMSLEEP HOLDINGS, INC..



3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:  IN EXCESS OF 51%



4. Effective date of filing: (optional) _______________________



5. Signature (required)


/s/ Ken Stead