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 14, 2017

 

IGEN NETORKS CORPORATION

(Exact name of registrant as specified in its charter)

 

Nevada

333-141875

20-5879021

(State or other jurisdiction of

(Commission File Number)

(IRS Employer

incorporation)

 

Identification No.)

 

1075 St. David Street, Victoria BC, Canada

V8S4Y7

(Address of principal executive offices)

 (Zip Code)

 

Registrant’s telephone number, including area code 888-244-3650

 

29970 Technology Drive, Suite 108 Murrieta CA 92563

(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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

 

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     o

 

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.     o

 

 

 

 

 

Section 5 – Corporate Governance and Management

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

The Board of Directors approved Amended Bylaws effective October 14, 2017. The amendment revised section 1.4, allowing shareholders to take any action without a meeting as set forth pursuant to Nevada law. Additionally, the Board added section 1.11 authorizing allowed actions to be taken by consent of the Board of Directors in lieu of a meeting. The Company has also been authorized to send Notice of Meetings via electronic mail as allowed by law. Article 4 has been revised to include a description of the Chief Executive Officer position.

 

Item 9.01 Financial Statements and Exhibits

 

Exhibit 3.1 – Amended Bylaws

 

 

 2

 
 

 

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.

 

IGEN NETWORKS CORPORATION

 

 

 

 

 

/s/ Neil Chan

 

 

Neil Chan

 

 

Chief Executive Officer

 

 

 

 

 

 

 

 

Date: October 16, 2017

 

 

 

 

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