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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): June 6, 2024
ANTIAGING
QUANTUM LIVING, Inc.
(Exact
Name of Registrant as Specified in its Charter)
New
York |
|
000-56157 |
|
47-2643986 |
(State
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
133-27
39th Ave #PH2A Flushing, NY |
|
11354 |
(Address
of principal executive offices) |
|
(Zip
Code) |
(929)
527-5382
(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 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)) |
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 ☒ |
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
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
N/A |
|
N/A |
|
N/A |
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
June 6, 2024, the holders of a majority of the issued and outstanding voting securities of Antiaging Quantum Living Inc (the “Company”)
approved, by written consent, an amendment to its Certificate of Incorporation of the Company to increase in the number of authorized
shares of common stock of the Company from thirty million (30,000,000) shares of common stock, par value $0.001 per share, to six billion
(6,000,000,000) shares of common stock, par value $0.00001 per share (the “Authorized Capital Increase”). Upon the effectiveness
of the Authorized Capital Increase, the shares of common stock will be categorized as follows: 1,200,000,000 Class A shares, 1,200,000,000
Class B shares, 1,200,000,000 Class C shares, 1,200,000,000 Class D shares, and 1,200,000,000 Class E shares.
On
June 6, 2024, the Certificate of Amendment to the Certificate of Incorporation (the “Amendment”) was filed with New York
State Department effectuating the Authorized Capital Increase. The foregoing description of the Amendment does not purport to be complete
and is qualified in its entirety by reference to the text of the Amendment, which is filed as Exhibit 3.1 to this Current Report on Form
8-K and is incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits
(d)
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.
June
21, 2024
ANTIAGING
QUANTUM LIVING, Inc. |
|
|
|
|
|
/s/
Barry Wan |
|
By:
|
Barry
Wan |
|
Title:
|
President
|
|
Exhibit
3.1
CERTIFICATE
OF AMENDMENT
TO
THE
CERTIFICATE
OF INCORPORATION
OF
Antiaging
Quantum Living Inc.
Under
Section 805 of the Business Corporation Law
FIRST:
The name of the corporation is Antiaging Quantum Living Inc..
SECOND:
The date of filing of the Certificate of Incorporation with the Department of State is December 29, 2014.
THIRD:
The Certificate of Incorporation is hereby amended to effect the following change:
To
increase the shares of stock the corporation has authority to issue in paragraph Fourth of the Certificate of Incorporation from 30,000,000
shares at par value $0.001 to 6,000,000,000 shares at par value $0.00001 that the corporation has authority to issue all 6,000,000,000
shares are issued, as a result there are no unissued shares. These shares will be categorized into 1,200,000,000 Class A shares, 1,200,000,000
Class B shares, 1,200,000,000 Class C shares, 1,200,000,000 Class D shares, and 1,200,000,000 Class E shares. The ratio of change of
the issued 30,000,000 shares par value $0.001 into the 6,000,000,000 shares par value $0.00001 will be on a 1 to 200 share basis.
As
a result of this amendment paragraph Fourth of the Certificate of Incorporation will now read as follows:
FOURTH:
The aggregate number of shares which the corporation shall have the authority to issue is 6,000,000,000 shares at par value $0.00001.
These shares are categorized into 1,200,000,000 Class A shares, 1,200,000,000 Class B shares, 1,200,000,000 Class C shares, 1,200,000,000
Class D shares, and 1,200,000,000 Class E shares.
FOURTH:
The certificate of amendment was authorized by the vote of the board of directors followed by the unanimous written consent of the
holders of all outstanding shares.
|
X: |
|
Barry
Wan, Chief Executive Officer |
CERTIFICATE
OF AMENDMENT
TO
THE
CERTIFICATE
OF INCORPORATION
OF
Antiaging
Quantum Living Inc.
Under
Section 805 of the Business Corporation Law
Filed
by:
Barry
Wan
133-27
39th Ave, Ths #PH2A
Flushing
NY
11354, New York
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