Current Report Filing (8-k)
May 15 2019 - 3:51PM
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):
May 13, 2019
DigiPath,
Inc.
(Exact
name of registrant as specified in charter)
Nevada
(State
or other Jurisdiction of Incorporation or Organization)
000-54239
|
|
27-3601979
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
6450
Cameron Street, Suite 113
Las
Vegas, NV 89118
(Address
of Principal Executive Offices and zip code)
(702)
527-2060
(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 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(b) under the Exchange Act (17 CFR 240.14a-12(b))
|
[ ]
|
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))
|
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. [ ]
Securities
registered pursuant to Section 12(b) of the Act: None
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
May 13, 2019, Digipath, Inc. (the “Company”) held a special meeting of stockholders (the “Special Meeting”)
to consider and vote on a proposal to amend the Company’s Articles of Incorporation increasing the number of authorized
shares of common stock from 90,000,000 shares to 250,000,000 shares (the “Proposal”).
The
Proposal was approved by the Company’s stockholders, receiving the affirmative vote of approximately 66% of the votes entitled
to be cast at the Special Meeting (with the shares of the Company’s Series A Convertible Preferred Stock (“Preferred
Stock”) voting together with the shares of common stock as a single class on an as-converted to common stock basis), as
follows:
For
|
|
Against
|
|
|
Abstain
|
|
|
Broker Non-Votes
|
|
Common
|
|
Preferred
|
|
|
Common
|
|
|
Preferred
|
|
|
Common
|
|
|
Preferred
|
|
|
Common
|
|
|
Preferred
|
|
33,280,490
|
|
|
1,390,000
|
(1)
|
|
|
5,804,214
|
|
|
|
-0-
|
|
|
|
37,634
|
|
|
|
-0-
|
|
|
|
N/A
|
|
|
|
N/A
|
|
(1)
|
Voting
on an as-converted to common stock basis.
|
Following
the Special Meeting, the Company filed a Certificate of Amendment to its Articles of Incorporation with the Nevada Secretary of
State, effecting the amendment approved at the Special Meeting.
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.
|
DigiPath, Inc.
|
|
|
|
|
Date:
|
May 14, 2019
|
|
|
|
|
By:
|
/s/
Todd Peterson
|
|
|
Todd
Peterson
|
|
|
Chief
Financial Officer
|
Digipath (PK) (USOTC:DIGP)
Historical Stock Chart
From Mar 2024 to Apr 2024
Digipath (PK) (USOTC:DIGP)
Historical Stock Chart
From Apr 2023 to Apr 2024