Current Report Filing (8-k)
June 28 2017 - 3:28PM
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):
June 15, 2017
SOLARIS
POWER CELLS, INC.
(Exact
name of registrant as specified in its charter)
NEVADA
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000-53982
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46-3386352
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
Number)
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2159
India Street
San
Diego, CA 92101
(Address
of Principal Executive Offices)
619-629-0922
(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 (17CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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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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ITEM
3.01 Material Modification to Rights of Security Holders.
On
13 June 2017 the Board of Directors of Solaris Power Cells, Inc. (the “
Company
”) approved the Certificate of
Amendment to Articles of Incorporation attached hereto as Exhibit 3.1 (the “
Amendment
”). The purpose of the
Amendment was to:
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1.
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Increase
the number of authorized shares of Common Stock, $0.001 par value, to 5,000,000,000.
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2.
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Increase
the number of authorized shares of Preferred Stock, $.0.001 par value, to 11,000,000.
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3.
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Set
the par value of the Common and Preferred Stock to $0.001.
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ITEM
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
As
noted in Item 3.03 above, on 13 June 2017 the Board of Directors approved the Amendment, as more particularly described in Item
3.03 above. The disclosures set forth in Item 3.03, above, are hereby incorporated by reference in this Item 5.03.
The
Amendment was duly filed with the Nevada Secretary of State on 15 June 2017.
ITEM
5.07 Submission of Matters to a Vote of Security Holders.
On
14 June 2017 the holders of a majority of the voting rights of the Company’s capital stock approved the Amendment as more
particularly described in Item 3.03 above.
ITEM
9.01 Financial Statements and Exhibits.
(d)
Exhibits
.
The
following exhibits are furnished with this report:
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Exhibit
No.
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Exhibit
Description
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3.1
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Certificate
of Amendment to Articles of Incorporation
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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 hereunto duly authorized.
Date:
28 June 2017
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SOLARIS
POWER CELLS, INC.
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By:
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/s/
Neil Kleinman
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Neil
Kleinman,
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Chief
Executive Officer
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