Current Report Filing (8-k)
June 06 2017 - 1:05PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C.
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 2, 2017
Life
Clips, Inc.
(Exact
Name of Registrant as Specified in its Charter)
Wyoming
(State
or other jurisdiction of incorporation)
000-55697
|
|
46-2378100
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
Harbour
Centre, 18851 NE 29th Ave., Suite 700, Aventura, FL 33180
(Address
of principal executive offices) (Zip Code)
(800)
292-8991
(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 (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))
|
Item
3.03 Material Modification to Rights of Security Holders.
The
disclosure set forth in Item 5.03 is incorporated herein by reference.
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
As
disclosed on the Form 8-K filed by Life Clips, Inc. (the “Company”) on May 25, 2017, the Company recently amended
its Articles of Incorporation to designate a newly created Series A Preferred Stock of the Company (the “Series A Stock”).
The
Series A Stock originally had 100 votes on any matter submitted to the shareholders of the Company. Effective as of June 2, 2017,
the Company amended its Articles of Incorporation by amending the Certificate of Designation for the Series A Stock to increase
the number of votes that each share of Series A Stock has to 200 votes.
The
information set forth above is qualified in its entirety by reference to the actual terms of the Amended and Restated Certificate
of Designation of Preferences, Rights and Limitations of Series A Preferred Stock of Life Clips, Inc. (the “Certificate
of Designation”) attached hereto as Exhibit 3.1 and which is incorporated herein by reference.
The
Certificate of Designation for the Series A Stock is attached hereto as Exhibit 3.1.
Item
9.01 Financial Statements and Exhibits.
Exhibit
No.
|
|
Description
of Exhibit
|
|
|
|
3.1*
|
|
Amended
and Restated Certificate of Designation of Preferences, Rights and Limitations of Series A Preferred Stock of Life Clips,
Inc.
|
*
Filed herewith.
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.
|
LIFE
CLIPS, INC.
|
|
|
Dated:
June 6, 2017
|
/s/
Victoria Rudman
|
|
Victoria
Rudman, Chief Financial Officer
|
Ex.
3.1 Certificate of Designation of Preferences, Rights and Limitations of Series A Preferred Stock of Life Clips, Inc.
Life Clips (CE) (USOTC:LCLP)
Historical Stock Chart
From Apr 2024 to May 2024
Life Clips (CE) (USOTC:LCLP)
Historical Stock Chart
From May 2023 to May 2024