Current Report Filing (8-k)
July 26 2019 - 5:16PM
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): August 17
,
2018
REDHAWK
HOLDINGS CORP.
(Exact
name of registrant as specified in its charter)
Nevada
|
|
000-54323
|
|
20-3866475
|
(State
of Incorporation)
|
|
(Commission
File Number)
|
|
(I.R.S.
Employer
Identification
No.)
|
120
Rue Beauregard, Suite 206, Louisiana 70508
(Address
of principal executive offices) (Zip Code)
|
(337)
269-5933
(Company's
telephone number, including area code)
N/A
(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 Securities Exchange Act of 1934:
Title
of each class
|
Trading
Symbol(s)
|
Name
of each exchange on which registered
|
None
|
N/A
|
N/A
|
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
Item
5.03. Amendments to Articles of Incorporation or By laws; Change in Fiscal Year
Effective
August 20, 2018, Redhawk Holdings Corp. (the “Corporation”) amended and restated its Articles of Incorporation to
increase the amount of total authorized common stock to 2,000,000,000 shares with a par value of $0.001 per share. The Amended
and Restated Articles of Incorporation are attached hereto as Exhibit 3.1 and are incorporated by reference herein.
Item 5.07
Submission of Matters to a Vote of Security Holders.
On
August 17, 2018, stockholders holding shares with voting power representing 2,573,011,532 of the 3,245,763,423
then-outstanding votes of the Corporation approved by written consent the proposed amendment to the
Corporation’s Articles of Incorporation to increase the amount of total authorized common stock.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits
SIGNATURE
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 26, 2019
|
RedHawk
Holdings Corp.
|
|
By:
|
/s/ G.
Darcy Klug
|
|
Name:
|
G. Darcy Klug
|
|
Title:
|
Interim Chief Executive
Officer and Chief Financial Officer
|
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