Current Report Filing (8-k)
October 11 2017 - 6:04AM
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): October 3, 2017
The
Crypto Company
(Exact
name of registrant as specified in its charter)
Nevada
|
|
333-214187
|
|
46-4212105
|
(State
or other jurisdiction
of incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification No.)
|
23805
Stuart Ranch Road, Suite 235
Malibu, CA
|
|
90265
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
(424)
228-9955
(Registrant’s
telephone number, including area code)
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 Instruction 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))
|
ITEM
5.03 Amendment to Articles of Incorporation or Bylaws; Changes in Fiscal Year
Effective
October 3, 2017, pursuant to approval and authorization by the Board of Directors and certain stockholders holding 88.7% of the
outstanding shares of our common stock as of August 24, 2017, the Registrant (i) changed its corporate domicile from the State
of Utah to the State of Nevada by filing (A) Articles of Conversion with the Utah Secretary of State and (B) Articles of Conversion
with the Nevada Secretary of State; and (ii) changed its name from “Croe, Inc.” to “The Crypto Company”
by filing Articles of Incorporation with the Nevada Secretary of State.
The
Utah Articles of Conversion, the Nevada Articles of Conversion and the Articles of Incorporation are filed herewith as Exhibit
3.1, Exhibit 3.2 and Exhibit 3.3, respectively.
Effective
October 3, 2017, pursuant to approval and authorization by the Board of Directors of a wholly owned subsidiary of the Registrant
(the “Subsidiary”) and the sole stockholder of the Subsidiary, the Subsidiary changed its name from “The Crypto
Company” to “Crypto Sub, Inc.” by filing a Certificate of Amendment to its Articles of Incorporation with the
Nevada Secretary of State.
The
Utah Articles of Conversion, the Nevada Articles of Conversion and the Articles of Incorporation of The Crypto Company and the
Certificate of Amendment of Crypto Sub, Inc. are filed herewith as Exhibit 3.1, Exhibit 3.2, Exhibit 3.3 and Exhibit 3.4, respectively.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
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.
|
THE
CRYPTO COMPANY
|
Date:
October 10, 2017
|
|
|
|
By:
|
/
s/
Michael Poutre
|
|
Name:
|
Michael Poutre
|
|
Title:
|
Chief Executive Officer
|
Crypto (PK) (USOTC:CRCW)
Historical Stock Chart
From Aug 2024 to Sep 2024
Crypto (PK) (USOTC:CRCW)
Historical Stock Chart
From Sep 2023 to Sep 2024