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 and Exchange Act of 1934
Date of Report (Date of earliest event reported): August 31, 2023
Commission File Number 000-55089
AUTO PARTS 4LESS GROUP, INC.
(Exact name of small business issuer as specified in its charter)
| Nevada |
|
90-1494749 |
(State or other jurisdiction
of incorporation or organization) |
|
(I.R.S. Employer
Identification No.) |
106 W. Mayflower, North Las Vegas, NV 89030
(Address of principal executive offices)
(702) 267-6100
(Issuer’s telephone number)
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 Instructions 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:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Not applicable. |
|
|
|
|
Indicate by check mark whether the registrant is an emerging growth company as defined in 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 5.07 |
Submission of Matters to a Vote of Security Holders. |
On August 31, 2023, a stockholder of Auto Parts 4Less
Group, Inc., a Nevada corporation (the “Company”), acted by way of non-unanimous majority written consent action (in
lieu of a special meeting of stockholders) to approve an amendment to the Company’s Articles of Incorporation to increase of the
authorized shares of Common Stock from 75,000,000 to 500,000,000, par value $0.000001 per share (the “Amendment”).
The number of shares giving written consent (i.e.,
voting) in favor of such matter was 758,420 shares of Common Stock and 17,100 shares of Series B Preferred Stock or (5,794,653 out of
8,835,498 votes (65.68%)).
The Amendment will be effective with the filing of
the Certificate of Amendment with the Nevada Secretary of State’s office approximately (but not less than) 20 days after the definitive
information statement is mailed to stockholders.
SIGNATURES
Pursuant to the requirements of the Securities Exchange
Act 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
Auto Parts 4Less Group, Inc.
|
| |
|
| Date: September 7, 2023 |
By: |
/s/ Christopher Davenport |
| |
|
Christopher Davenport, Chief Executive Officer |
- 2 -