Current Report Filing (8-k)
April 27 2022 - 03:58PM
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 21,
2022
THE MARQUIE GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
Florida |
000-54163 |
26-2091212 |
(State of Other
Jurisdiction |
(Commission File |
(IRS Employer |
Of Incorporation) |
Number) |
Identification No.) |
7901 4th Street North, Suite 4000
St. Petersburg, Florida
|
33702
|
(Address of Principal Executive
Offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (800)
351-3021
(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
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange
Act
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year
On April 21, 2022, the Board of Directors of The Marquie Group,
Inc. (the “Company”) approved a 1,000 to 1 reverse split of the
Company’s Common Stock (“Reverse Split”), meaning that each 1,000
shares of Common Stock will be consolidated into 1 share of Common
Stock following the reverse split, provided however, that
fractional shares would be rounded up to the nearest whole share.
An amendment to the Company’s Articles of Incorporation was filed
in respect of the Reverse Split and is attached hereto as Exhibit
3(i).
Item 5.07 Submission of Matters to a Vote of Security
Holders
On April 21, 2022, holders of a majority of the voting rights of
the Company approved a 1,000 to 1 reverse split of the Company’s
Common Stock (“Reverse Split”), meaning that each 1,000 shares of
Common Stock will be consolidated into 1 share of Common Stock
following the reverse split, provided however, that fractional
shares would be rounded up to the nearest whole share. Notice of
the action taken by holders of a majority of the voting rights of
the Company was provided to non-consenting shareholders in
accordance with Florida law.
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.
|
|
The Marquie Group, Inc. |
|
|
|
Date: April 27, 2022 |
|
By: /s/ Marc Angell |
|
|
Marc Angell |
|
|
Chief Executive Officer |
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