Amended Current Report Filing (8-k/a)
July 25 2019 - 4:19PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
FORM 8-K/A
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 3, 2019
MCTC HOLDINGS, INC.
(Exact Name of Registrant as Specified
in its Charter)
Delaware
|
333-146404
|
99-0539775
|
(State
or other jurisdiction
of
incorporation or organization)
|
Commission File
Number
|
(I.R.S.
Employer
Identification
Number)
|
|
|
|
520 S. Grand Avenue, Suite 320, Los Angeles,
CA 90071
(Address of Principal Executive Offices and
Zip Code)
(310) 986-4929
(Issuer's telephone number)
1910 NW 19
th
Street, Suite
302, Ft. Lauderdale, FL 33311
(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:
¨
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
|
Trading Symbols
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Name of Exchange on Which Registered
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None
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N/A
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None
|
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
☒
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.
☒
Section 5 - Corporate Governance
and Management
Item 5.03 Amendments to Articles
of Incorporation or Bylaws; Change in Fiscal Year
(a)(i) On July 9, 2019, the Company
disclosed on Form 8-K that its Board of Directors, and stockholders holding a majority of the shares eligible to vote, approved
amendments to the Company’s Articles of Incorporation, including changing the Company’s name to Cannabis Global, Inc.,
and applying for a new trading symbol. On July 24, 2019 stockholders holding a majority of shares eligible to vote, met in a Special
Meeting and by majority vote cancelled that part of its previous consent authorizing amendment of the Articles of Incorporation
to change the Company’s name and apply for a new trading symbol. The Board of Directors concurrently held a Special Meeting
and confirmed revocation of the name and symbol change. The Company is proceeding with its other disclosed corporate action disclosed
in its July 9, 2019 Form 8-K to affect a 1:15 reverse split of its common stock. The reverse stock split is conditioned upon: (i)
the Company filing Form 14C with the Commission; (ii) formal amendment filed with the Delaware Secretary of State; and, (iii) filing
a Corporate Action Notification with the Financial Industry Regulatory Authority, and obtaining FINRA’s approval for the
reverse stock split.
Section 9 – Financial Statement
and Exhibits
Item 9.01 Financial Statements and
Exhibits
Exhibit No.
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Document
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Location
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|
|
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4.1
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Amended Stockholder Consent
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Filed Herewith
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4.2
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Amended Board Resolution
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Filed Herewith
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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 July 25, 2019
MCTC HOLDINGS, INC.
By: /s/
Arman Tabatabaei
Arman Tabatabaei
(Principal Executive Officer)