Current Report Filing (8-k)
May 04 2016 - 5:32PM
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):
May 4, 2016
MEDICAL ALARM CONCEPTS HOLDING, INC.
(Exact name of registrant as specified in its
charter)
Nevada
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333-153290
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26-3534190
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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200
W. Church Road, Suite B
King
of Prussia, PA 19406
(Address of principal executive offices and
zip code)
Registrant’s telephone number, including
area code:
(877) 639-2929
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
May 3, 2016, Medical Alarm Concepts Holding, Inc. (the “Company”) filed a Certificate of Amendment (the “Amendment”)
to its Articles of Incorporation, as amended, to increase the total number of shares of authorized capital stock to 410,000,000
shares consisting of (i) 400,000,000 shares of Common Stock and (ii) 10,000,000 shares of Preferred Stock with such rights and
preferences as determined by the Company’s Board of Directors. The Amendment was approved by written consent of the Company’s
shareholder holding a majority of the Company’s voting capital stock on March 15, 2016. A copy of the Amendment filed with
the Secretary of State of the State of Nevada is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated
herein by reference.
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.
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Medical Alarm Concepts Holding, Inc.
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Dated: May 4, 2016
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/s/ Ronnie Adams
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Ronnie Adams
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Chief Executive Officer
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EXHIBIT INDEX
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3.1
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Certificate of Amendment to
the Articles of Incorporation, as filed with the Nevada Secretary of State on May 3, 2016.
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