Current Report Filing (8-k)
June 25 2021 - 4:35PM
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
June 21, 2021
Date of Report
(Date of earliest event reported)
BIMI INTERNATIONAL MEDICAL INC.
(Exact name of registrant as specified in its charter)
Delaware
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000-50155
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02-0563302
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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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No. 10, Huasheng Road, Floor 21
Yuzhong District, Chongqing, P. R. China, 404100
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(Address of principal executive offices and zip code)
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(86) 0411 8220 9211
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(Registrant’s telephone number, including area code)
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BOQI INTERNATIONAL
MEDICAL INC.
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(Former name or former address, if changed since last report)
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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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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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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. ☐
Securities registered pursuant to Section 12(b) of
the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common stock, $0.001 par value
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BIMI
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NASDAQ Stock Market
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Item 5.03 Amendments to Articles
of Incorporation or Bylaws; Change in Fiscal Year.
On June 15, 2021, the shareholders
of BOQI International Medical Inc. (the "Company") approved an amendment to the Company’s certificate of incorporation
to change the Company’s name from BOQI International Medical Inc. to BIMI International Medical Inc.
Accordingly, the Company filed a Certificate
of Amendment to the Company’s certificate of incorporation (the “Amendment”) with the Secretary of State of the State
of Delaware, which became effective on June 21, 2021.
A copy of the Amendment is attached
as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
The bylaws of the Company have
also been updated with the new name.
Item 9.01 Financial Statements
and Exhibits
(d) Exhibits
The exhibit to this Current
Report on Form 8-K is listed in the “Exhibit Index” which is contained herein and incorporated herein by reference.
Exhibit Index
1
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 thereunto
duly authorized.
Date: June 25, 2021
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BIMI International Medical Inc.
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(Registrant)
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By:
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/s/ Tiewei Song
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Tiewei Song
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Chief Executive Officer
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