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):
January 16, 2015
Clean Enviro Tech Corp.
----------------------------------------------------------------
(Exact Name of Registrant as Specified in
Its Charter)
| Nevada |
|
000-24459 |
|
90-0314205 |
| (State or Other Jurisdiction of Incorporation) |
|
(Commission File Number) |
|
(I.R.S. Employer Identification No.) |
420 N. Nellis Blvd., Suite A3-146, Las Vegas,
Nevada 89110
-----------------------------------------------------------------------------
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code: (702) 425-4289
------------------------------------------------------
(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))
Item 5.03. Amendments to Articles of Incorporation or
By-Laws; Change in Fiscal Year.
Amendment of our Articles of Incorporation to Increase
our Authorized Common Stock.
Our board of directors unanimously approved an amendment to our
Articles of Incorporation to increase the authorized number of shares of common stock from 10,000,000 shares, par value $.001
per share, to 250,000,000 shares, par value $.001 per share, on October 22, 2014. The amendment was approved by our stockholders
at a Special Meeting of Stockholders held on January 16, 2015. We filed the amendment with the Secretary of State of Nevada on
January 20, 2015 and the amendment was effective on that date.
Item 5.07. Submission of Matters
to a Vote of Security Holders.
(a) On October 22, 2014, our board of
directors approved an amendment to our Certificate of Incorporation to provide for an increase of the number of shares of Common
Stock that the Company is authorized to issue from 10,000,000 to 250,000,000. Stockholder approval for the amendment to our Certificate
of Incorporation was obtained by a vote of stockholders at a Special Meeting of Stockholders held on January 16, 2015 (the “Special
Meeting”), holding a majority of the issued and outstanding shares.
(b) At the Special Meeting, stockholders holding 4,933,606
shares of our common stock, or 50.14%, of the 9,838,721 then issued and outstanding shares of our common stock approved the proposal
to amend our Articles of Incorporation to increase the number of authorized shares of common stock:
| Proposal |
|
Abstentions/Shares in Favor |
|
Shares Against |
|
Broker Non-votes |
| |
|
|
|
|
|
|
| Increase authorized common stock |
|
4,933,606 |
|
-- |
|
-- |
Item 9.01. Financial Statements
and Exhibits.
(d) Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| |
|
|
SUPERLATTICE POWER, INC. |
| |
|
|
|
|
| Dated: |
January 22, 2015 |
|
By: |
/s/ Liudmilla Voinarovska |
| |
|
|
|
Liudmilla Voinarovska, |
| |
|
|
|
Chief Executive Officer |
EXHIBIT 3.1i
| 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 78.390 –
After issuance of Stock)
1. Name of corporation: Clean Enviro Tech Corp.
2. The articles have been amended as follows: Section 4.01, Article
IV, of the Articles of Incorporation of the corporation is deleted in its entirety and the following is substituted therefor:
“Article IV
Section 4.01. The corporation shall have authority to issue a total
of Two Hundred Sixty Million (260,000,000) shares, of which Two Hundred Fifty Million (250,000,000) shares shall be Common Stock,
par value $.001 per share (the "Common Stock"), and Ten Million (10,000,000) shares shall be Preferred Stock, par value
$.001 per share (the "Preferred Stock").”
3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at 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: a majority.
4. Effective date of filing: (optional)
| 5. Officer Signature: |
/s/ Liudmilla Voinarovska |
| |
Liudmilla Voinarovska, Chief Executive Officer |