Current Report Filing (8-k)
July 30 2019 - 4:27PM
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): July 25, 2019
OZOP SURGICAL CORP.
(Exact name of registrant as specified
in its charter)
Nevada
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000-55976
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35-2540672
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification Number)
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319 Clematis Street, Suite 714,
West Palm Beach, FL 33401
(Address of principal executive offices)
(Zip Code)
(866) 286-1055
(Registrant’s telephone number,
including area code)
Not applicable
(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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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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N/A
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N/A
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N/A
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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
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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 July 25, 2019, the Company filed Amended
and Restated Articles of Incorporation (the “Amendment”) with the Nevada Secretary of State, pursuant to which the
Company increased the authorized shares of capital stock of the Company to 1,000,000,000, consisting of 990,000,000 shares of common
stock, par value $0.001, and 10,000,000 shares of preferred stock, par value $0.001 (the “Preferred Stock”), with the
Preferred Stock issuable in such series, and with such designations, rights and preferences, as the Board of Directors may determine
from time to time.
The foregoing description of the Amendment
is qualified in its entirety by reference to the full text of the Amendment, attached hereto as Exhibit 3.1 and incorporated
herein by reference.
Item 9.01
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Financial Statements and
Exhibits.
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(d) Exhibits:
Exhibit No.
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Description
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3.1*
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Amended and Restated Articles of Incorporation as filed with the Nevada Secretary of State on July 25, 2019.
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*Filed herewith.
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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OZOP
SURGICAL CORP.
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Date: July 30, 2019
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By:
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/s/ Michael Chermak
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Michael Chermak
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Chief Executive Officer
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Ozop Energy Solutions (PK) (USOTC:OZSC)
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