Current Report Filing (8-k)
January 02 2019 - 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): December 27, 2018
NOTOX
TECHNOLOGIES CORP.
(Exact
name of registrant as specified in its charter)
Nevada
|
|
001-34911
|
|
None
|
(State
or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(I.R.S.
Employer
Identification No.)
|
95
Mural Street, Suite 600
Richmond
Hill, Ontario, Canada
|
|
L4B
3G2
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
(
519)
421-1900
(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 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 8.01
Other Events
On
December 27, 2018, the holders of 68.91% of the issued and outstanding exchangeable preferred shares of 1894632 Ontario Inc. (“Subco”),
a wholly owned subsidiary of Notox Texhnologies Corp. (the “Company”), approved a change to the rights, privileges,
restrictions and conditions attached to such shares by consent in writing in order to delete the “December 31, 2018”
date in section 5(b) and replace it with “December 31, 2020”. This date represents the date on which all restrictions
attached to the preferred shares will automatically expire unless extended by the approval of the holders thereof, and effectively
means that those shares cannot be exchanged into shares of the Company’s common stock for an additional 24 months, subject
to certain limited exceptions.
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.
Dated:
January 2, 2019
|
NOTOX
TECHNOLOGIES CORP.
|
|
|
|
|
By:
|
/s/
John Marmora
|
|
|
John
Marmora
|
|
|
President,
Chief Financial Officer, Secretary, Treasurer, Director
|