Current Report Filing (8-k)
August 25 2017 - 5:11PM
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)
August 25, 2017 (August 21, 2017)
VinCompass
Corp.
(Exact
name of registrant as specified in its charter)
|
Wyoming
|
|
000-54567
|
|
80-05552115
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
|
795
Folsom Street, 1
st
Floor, San Francisco, CA
|
|
94107
|
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code
415-817-9955
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))
|
VINCOMPASS
CORP.
Form
8-K
Current
Report
ITEM
5.03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
On
August 2, 2017, our Board of Directors initially approved to be filed an Amended & Restated Articles of Incorporation with
the Secretary of State of Wyoming to: (i) increase our authorized common stock to 10,000,000,000 shares; and (ii) authorize a
Series C Preferred Stock for the primary purpose of executing our investor relations campaign. The amendment to the Articles of
Incorporation was approved by a majority of the board of directors in a manner required by the articles of incorporation and shareholder
approval was not required pursuant to WY Stat § 17-16-1005 and WY Stat § 17-16-602(a)(i).
On
August 21, 2017, the Corporation received a true and correct copy of the Amended & Restated Certificate of Incorporation which
is attached hereto as an Exhibit and is incorporated herein by reference.
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d)
Exhibits.
|
Exhibit
Number
|
|
Description
|
|
3.01
|
|
Amended
& Restated Articles of Incorporation
|
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.
|
|
VINCOMPASS
CORP.
|
|
|
|
|
Date:
August 25, 2017
|
By:
|
/s/
Peter Lachapelle
|
|
|
|
Peter
Lachapelle
|
|
|
|
Chief
Executive Officer & Director
|