Current Report Filing (8-k)
January 19 2018 - 4:32PM
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): January 19, 2018 (January 17, 2018)
EMARINE
GLOBAL INC.
(Exact
name of registrant as specified in its charter)
Nevada
|
|
000-49933
|
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95-4886472
|
(State
or other jurisdiction
of
incorporation)
|
|
(Commission
File
Number)
|
|
(I.R.S.
Employer
Identification
Number)
|
4th
Floor, 15-14, Samsan-ro 308beon-gil
Nam-gu,
Ulsan, 44715 Republic of Korea
(Address
of principal executive offices) (zip code)
+82-70-7204-9352
(Registrant’s
telephone number, including area code)
(Former
name or former address, if changed since last report)
Copy
to:
Darrin
M. Ocasio, Esq.
Sichenzia
Ross Ference Kesner LLP
1185
Avenue of the Americas, 37
th
Fl.
New
York, New York 10006
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
January 17, 2018, the Board of Directors of eMARINE Global Inc. (the “
Company
”) adopted Amended and Restated
Bylaws of eMARINE Global Inc. (the “
Amended and Restated Bylaws
”) to, among other things, conform certain provisions
of the Amended and Restated Bylaws to the Company’s Amended Articles of Incorporation and to revise the procedures relating
to filling vacancies on the board of directors.
The
foregoing description of the provisions of the Amended and Restated Bylaws is qualified by reference to the Amended and Restated
Bylaws, a copy of which is filed hereto as Exhibit 3.1, 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.
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EMARINE
GLOBAL INC.
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Dated:
January 19, 2018
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By:
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/s/
Ung Gyu Kim
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Name:
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Ung
Gyu Kim
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Title:
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Chief
Executive Officer
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