Current Report Filing (8-k)
April 02 2018 - 5:36PM
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): April 2, 2018 (March 18, 2018)
AERKOMM
INC.
|
(Exact
name of registrant as specified in its charter)
|
Nevada
|
|
333-192093
|
|
46-3424568
|
(State
or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
|
923
Incline Way #39, Incline Village, NV 89451
|
(Address
of principal executive offices)
|
(877)
742-3094
|
(Registrant's
telephone number, including area code)
|
|
(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))
|
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.
☐
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On
March 18, 2018, the Board of Directors of Aerkomm Inc. (the “Company”) changed the fiscal year end of the Company
from December 31 to March 31. The Company will file a transition report on Form 10-KT to cover the transition period from January
1, 2018 to March 31, 2018.
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
March 30, 2018, the written shareholder consent approving the Company’s 2017 Equity Incentive Plan (the “Plan”)
was completed. The holders of 25,439,962 shares of the Company’s outstanding Common Stock, constituting approximately 61.4%
of the total issued and outstanding voting capital stock of the Company as of the record date, March 28, 2018, signed the consent
approving the Plan. Such approval and consent constitute the approval and consent of a majority of the total number of shares
of the Company’s outstanding Common Stock and is sufficient under Section 78.320 of the Nevada Revised Statutes, the Company’s
Restated Articles of Incorporation and the Company’s Bylaws to approve the Plan.
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:
April 2, 2018
|
AERKOMM
INC.
|
|
|
|
/s/
Y. Tristan Kuo
|
|
Name:
Y. Tristan Kuo
|
|
Title:
Chief Financial Officer
|
2
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