Current Report Filing (8-k)
June 02 2017 - 12:29PM
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):
May 24, 2017
UBI BLOCKCHAIN INTERNET, LTD.
(Exact name of registrant as specified in
its charter)
Commission File Number: 000-54236
Delaware
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27-3349143
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(State or other jurisdiction
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(IRS Employer
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of incorporation)
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Identification No.)
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SmartSpace 3F, Level 9, Unit 908, 100 Cyberport
Rd.,
Hong Kong, People's Republic of China
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(Address of principal executive offices)
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(Zip Code)
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(212) 372-8836
(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:
[ ] 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))
Item 5.03 - Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year.
UBI Blockchain Internet LTD, ("the Company"
or "the Registrant") pursuant to the Definitive Information Statement on Schedule 14c, which was sent to the shareholders
of the Registrant on May 1, 2017, the Registrant’s Board of Directors and majority shareholders approved the increase in
the number of the Company's authorized shares from 200,000,000 to 2,000,000,000. The Company filed a Certificate of Amendment to
its Certificate of Incorporation with the State of Delaware.
The authorized shares consists of 1,000,000,000
authorized shares of Class A Common Stock, $0.001 par value per share; 500,000,000 authorized shares of Class B Common Stock, $0.001
par value per share and 500,000,000 authorized shares of Class C Common Stock, $0.001 par value per share.
The holders of our Class A Common Stock are
entitled to one vote per share, the holders of our B Common Stock are entitled to ten votes per share, and holders of our Class
C Common Stock are not entitled to vote. The Class A and Class B shareholders
vote together as a single
class on all matters submitted to a vote or for the consent of the stockholders of the Company
.
Each
share of Class B Common Stock shall be convertible into one (1) fully paid and nonassessable share of Class A Common Stock at the
option of the holder thereof at any time upon written notice to the Company.
The Company’s Certificate of Amendment is attached hereto
as Exhibit 3.6 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits:
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Incorporated by reference
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Exhibit
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Exhibit Description
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Filed herewith
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Form
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Period Ending
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Exhibit
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Filing Date
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3.6
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Certificate of Amendment to increase the number of authorized shares.
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X
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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.
UBI Blockchain Internet, Ltd.
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Date: June 2, 2017
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By:
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/s/ Cheung Chan
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Name:
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Cheung Chan
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Title:
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Chief Financial Officer
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UBI BlockChain Internet (CE) (USOTC:UBIA)
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