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): October 12, 2020

 

AMERITYRE20201013_8KIMG001.JPG

AMERITYRE CORPORATION

(Exact name of registrant as specified in its charter)

 

NEVADA

000-50053

87-0535207

(State or other jurisdiction

(Commission File Number)

(IRS Employer ID No.)

of incorporation)

  

  

 

1501 Industrial Road, Boulder City, Nevada  89005

(Address of principal executive office)

 

Registrant's telephone number, including area code: (702) 293-1930

 

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))  

 

Securities registered pursuant to Section 12(b) of the Act: None  

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company     ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 

 

 

 

Item 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

On October 12, 2020 the Secretary of State of the State of Nevada finalized the September 23, 2020 submission of the Certificate of Withdraw for Amerityre Corporation related to the 2013 Series Convertible Preferred Stock (the “Withdraw”). The Withdraw was effective with the Secretary of State as of September 24, 2020.

 

The foregoing description of the rights, preferences, privileges and restrictions of the Withdraw does not purport to be complete and is qualified in its entirety by reference to the Certificate of Withdraw of the 2013 Series Convertible Preferred Stock, a copy of which was filed as Exhibit 3.2 to this Current Report on Form 8-K incorporated herein by reference.

 

Item 9.01

Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit No.

  

Description of Exhibit

3.2

 

Certificate of Withdraw related to the 2013 Series Convertible Preferred Stock

 

 

 

 

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 hereunder duly authorized.

 

Dated:  October 12, 2020

 

AMERITYRE CORPORATION

  

  

  

By:

  

  

  

/s/ Michael F. Sullivan

  

/s/ Lynda R. Keeton-Cardno

  

Michael F. Sullivan

Chief Executive Officer

(Principal Executive Officer)

  

Lynda R. Keeton-Cardno

Chief Financial Officer

(Principal Financial and Accounting Officer)

  

 

 
Amerityre (PK) (USOTC:AMTY)
Historical Stock Chart
From Feb 2024 to Mar 2024 Click Here for more Amerityre (PK) Charts.
Amerityre (PK) (USOTC:AMTY)
Historical Stock Chart
From Mar 2023 to Mar 2024 Click Here for more Amerityre (PK) Charts.