Current Report Filing (8-k)
July 19 2018 - 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):
July 17, 2018
DTS8
COFFEE COMPANY, LTD.
(Exact
name of registrant as specified in its charter)
Nevada
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000-54493
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80-0385523
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
ID No.)
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Suite
300 – 1055 West Hastings Street
Vancouver,
British Columbia, Canada V6E 2E9
(Address
of principal executive offices)(Zip Code)
(604)
609-6163
(Registrant’s
telephone number, including area code)
N/A
(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 obligations 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 CFR240.13e-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 [X]
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. [ ]
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On
April 30, 2018, the holders of a majority of the issued and outstanding common stock of DTS8 Coffee Company, Ltd. (the “Company”)
approved an increase in the Company’s authorized capital from 75,000,000 shares of common stock, par value $0.001, to 500,000,000
shares of common stock, par value $0.001 (the “Authorized Capital Increase”). On July 17, 2018, the Company formally
effected the Authorized Capital Increase by filing a Certificate of Amendment with the Nevada Secretary of State, a copy of which
included herewith as Exhibit 3.4.
Item
9.01 Financial Statements and 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.
Date:
July 18, 2018
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DTS8
Coffee Company, Ltd.
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(Registrant)
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/s/
Richard Malcolm Smith
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Richard
Malcolm Smith
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Chief
Executive Officer
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