Current Report Filing (8-k)
July 01 2021 - 12:58PM
Edgar (US Regulatory)
0001286345
false
--12-31
0001286345
2021-07-01
2021-07-01
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xbrli:shares
iso4217:USD
xbrli:shares
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the
Securities Act of 1934
Date of Report (Date of earliest event
reported): July 1, 2021 (July 1, 2021)
HPIL
HOLDING
(Exact name of registrant as specified
in its charter)
Wyoming
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333-121787
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30-0868937
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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|
|
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1720-650
West Georgia Street
Vancouver, British
Columbia, Canada
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V6B
4N8
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (778)
819-1956
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. ☐
Forward-Looking
Statements
This
Current Report on Form 8-K may contain so-called "forward-looking
statements," all of which are subject to risks and uncertainties. Forward-looking statements can be identified by the use of words
such as "expects," " plans," " will," " forecasts," "projects," "intends,"
"estimates," and other words of similar meaning. One can identify them by the fact that they do not relate strictly to historical
or current facts. These statements are likely to address our growth strategy, company plans, forecasted financial results and product
and development programs. One must carefully consider any such statement and should understand that many factors could cause actual results
to differ from our forward-looking statements. These factors may include inaccurate assumptions and a broad
variety of other risks and uncertainties, including some that are known and some that are not. No forward-looking statement can
be guaranteed, and actual future results may vary materially. We do not assume any obligation to update any forward-looking statement.
As a result, investors should not place undue reliance on these forward-looking statements.
SECTION
5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM
5.02 APPOINTMENT OF PRINCIPAL OFFICERS
Effective
April 8, 2021, HPIL Holdings (the "Company") appointed Stephen Brown as Chief Executive Officer and Chairman of the Board
of Directors of the Company. In addition, effective April 8, 2021, David Postula was appointed President of the Company.
ITEM
5.03 AMENDMENTS TO ARTICLES OF INCORPORATION
On
April 8, 2021, the Company changed the name from HPIL Holding to Cybernetic Technologies
Ltd along with voting to change its trading symbol on the OTC Markets from HPIL to CYBT.
On
May 24, 2021, the Company voted to decrease the authorized shares from Two Hundred Billion
to Sixty Billion.
The
Company submitted initial documents to the Financial Industry Regulatory Authority ("FINRA") regarding this name change on May 14,
2021. FINRA is still reviewing the Company's submissions. The market effective date of the name change will be determined upon
review and processing of this action by FINRA.
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: July 1, 2021
HPIL
HOLDING
By: /s/ Stephen Brown
Stephen Brown
Chief Executive Officer
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