Form 8-K - Current report
July 24 2024 - 4:01PM
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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): July 18, 2024
ELECTROMEDICAL TECHNOLOGIES, INC.
(Exact Name of Registrant as Specified
in its Charter)
Delaware |
Commission File Number |
82-2619815 |
(State or other jurisdiction of
incorporation or organization) |
000-56192 |
(I.R.S. Employer
Identification Number) |
16561 N. 92nd Street, Ste. 101
Scottsdale, AZ 85260
(Address of Principal Executive Offices
and Zip Code)
888-880-7888
(Issuer's telephone number)
(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 |
Name
of Exchange on Which Registered |
COMMON |
EMED |
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 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.
Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year
On July 18, 2024, the
Board of Directors approved by resolution, and a majority of the shareholders eligible to vote approved by written consent, an amendment
to Section 4 of the Corporation’s Certificate of Incorporation. This amendment increases the total number of authorized shares to
three billion, one million, and one share. The details are as follows:
Fourth: The aggregate
number of shares that the Corporation is authorized to issue is Three Billion, One Million, and One (3,001,000,001), which includes:
• Common
Stock: Three Billion (3,000,000,000) shares with a par value of $0.00001 per share.
• Series
“A” Preferred Shares: One Million (1,000,000) shares with a par value of $0.00001 per share; and
• Series
“B” Preferred Shares: One (1) share with a par value of $0.00001 per share.
The Certificate of Amendment is being processed
by the Delaware Secretary of State and will be effective upon completion of the filing.
Section 9 – Financial Statement and Exhibits
Item 9.01 Financial Statements and 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.
Dated July 24, 2024
ELECTROMEDICAL TECHNOLOGIES, INC.
By: /s/ Matthew Wolfson
Matthew Wolfson
Chief Executive Officer
(Principal Executive Officer)
Exhibit 3.1
| STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under the General Corporation Law of the State
of Delaware, hereby certifies as follows:
1. The name of the corporation is_________________________________________
_______________________________________________________________________.
2. The Certificate of Incorporation of the corporation is hereby amended by
changing the Article thereof numbered _______________________________ so that, as
amended, said Article shall be and read as follows:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
3. That said amendment was duly adopted in accordance with the provisions of
Section 242 of the General Corporation Law of the State of Delaware.
By:____________________________________
Authorized Officer
Name:____________________________________
Print or Type
Electromedical Technologies, Inc.
Fourth
Fourth.
The aggregate number of shares that the Corporation shall have the authority to issue is Three Billion, One Million, and One
(3,001,000,001), including Three Billion (3,000,000,000) shares of capital stock designated as “Common Stock,” with a
par value of $0.00001 per share, One Million (1,000,000) shares designated as “Series ‘A’ Preferred Shares,” par value
$0.00001 per share, and One (1) share designated as “Series ‘B’ Preferred Shares, par value $0.00001 per share.
Matthew Wolfson, President
Docusign Envelope ID: FAF8ED16-AB80-4761-8B53-DF779B95A65B
7/22/2024 |
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