Current Report Filing (8-k)
June 06 2016 - 2:50PM
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): June 6, 2016
XcelMobility
Inc.
(Exact
Name of Registrant as Specified in its Charter)
Nevada
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000-54333
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98-0561888
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(State
or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification No.)
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2225
East Bayshore Road, Suite 200
Palo
Alto, CA 94303
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94065
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (650) 632-4210
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):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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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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SECTION
5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item
5.03.
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Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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On
June 6, 2016, XcelMobility, Inc., a Nevada corporation (the “Company”) filed a Certificate of Amendment to the Company’s
Articles of Incorporation to increase the total number of authorized shares of common stock from 800,000,000 to 4,200,000,000
(the “Certificate of Amendment”). As disclosed in the Company’s Schedule 14C Information Statement filed with
the Securities and Exchange Commission on May 16, 2016, on April 29, 2016, the board of directors of the Company and shareholders
holding 51% of the voting power of the outstanding capital stock, took action by written consent for the purpose of approving
the Certificate of Amendment.
A
copy of the Certificate of Amendment is filed herewith as Exhibit 3.1 and is incorporated herein by reference.
SECTION
9 – FINANCIAL STATEMENTS AND EXHIBITS
Item
9.01.
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Financial
Statements and Exhibits.
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Exhibit
No.
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Exhibit
Description
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3.1
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Certificate
of Amendment
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SIGNATURE
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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XcelMobility
Inc.,
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a
Nevada Corporation
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Dated:
June 6, 2016
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/s/
Renyan Ge
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Renyan
Ge
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President
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