Current Report Filing (8-k)
September 09 2015 - 8:31AM
Edgar (US Regulatory)
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 (Date
of earliest event reported): September 8, 2015
Nano Mobile Healthcare,
Inc.
(Exact name of registrant
as specified in its charter)
Delaware |
|
000-55155 |
|
93-0659770 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.) |
3 Columbus Circle, 15th
Floor
New York, NY 10019
(Address of principal executive
offices and zip code)
Registrant’s telephone
number, including area code: (917) 745-7202
|
(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 3.03 Material Modifications
to Rights of Securities Holders.
On September 8, 2015,
Nano Mobile Healthcare, Inc. (formerly known as Vantage mHealthcare, Inc.; the “Company”) filed with the Secretary
of State of the State of Delaware a Certificate of Amendment to its Certificate of Incorporation (the “Amendment”).
The Amendment was filed solely to change the name of the Company to “Nano Mobile Healthcare, Inc.” The full text of
the Amendment is attached hereto as Exhibit 3.1.
Item 5.03 Amendments to
Articles of Incorporation or Bylaws; Change in Fiscal Year.
The
information regarding the Amendment to the Company’s Certificate of Incorporation set forth under Item 3.03 is incorporated
into this Item 5.03 by reference.
Item 9.01 Financial Statements
and Exhibits.
(d) Exhibits
Exhibit Number |
|
Description |
|
|
|
3.1 |
|
Certificate
of Amendment to the Certificate of Incorporation, dated September 8, 2015. |
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
thereunto duly authorized.
|
VANTAGE
mHEALTHCARE, INC. |
|
|
|
By: |
/s/
Joseph C. Peters |
|
Name: |
Joseph C. Peters |
|
Title: |
Chief Executive
Officer |
|
|
|
Date:
September 9, 2015 |
|
Certificate of
amendment
TO THE
CERTIFICATE OF
INCORPORATION
OF
VANTAGE mHEALTHCARE,
iNC.
(Pursuant
to Section 242 of the Delaware General Corporation Law)
It is hereby certified
that:
|
1. |
The current name of the corporation is Vantage mHealthcare,
Inc. (the “Corporation”). |
|
|
|
|
2. |
The Corporation filed its Certificate of Incorporation with the Delaware Secretary of State on January 9, 2015 under the name Vantage mHealthcare, Inc. (the “Certificate”). |
|
|
|
|
2. |
The Certificate of the Corporation is hereby amended as follows: |
By deleting Article FIRST
in its entirety and replacing it with the following:
“FIRST: The name
of the corporation is Nano Mobile Healthcare, Inc. (the “Corporation”).”
|
4. |
This Certificate of Amendment to the Certificate of Incorporation was duly adopted pursuant to the provisions of Section 242 of the Delaware General Corporation Law. |
IN WITNESS WHEREOF, the
undersigned has executed this Certificate of Amendment to the Certificate of Incorporation as of September 8, 2015.
|
VANTAGE mHEALTHCARE, INC. |
|
|
|
/s/ Joseph C. Peters |
|
Joseph C. Peters |
|
Chief Executive Officer |
Nano Mobile Healthcare (PK) (USOTC:VNTH)
Historical Stock Chart
From Aug 2024 to Sep 2024
Nano Mobile Healthcare (PK) (USOTC:VNTH)
Historical Stock Chart
From Sep 2023 to Sep 2024