Form 8-K - Current report
May 06 2024 - 6:03AM
Edgar (US Regulatory)
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0001419051
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2024-05-03
2024-05-03
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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): May 3, 2024
THERAPEUTIC
SOLUTIONS INTERNATIONAL, INC. |
(Exact
Name of Registrant as Specified in its Charter) |
Nevada |
|
000-54554 |
|
45-1226465 |
(State or other jurisdiction of
incorporation or organization) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification Number) |
701
Wild Rose Lane |
Elk
City, Idaho 83525 |
(Address
of Principal Executive Offices and Zip Code) |
|
(760)
295-7208 |
(Issuer’s
telephone number) |
|
|
(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)) |
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock |
|
TSOI |
|
OTC
Markets |
Item
8.01 Other Events – Letter to Shareholders and Interested Parties.
To
All Shareholders and Interested Parties:
Primarily
due to staleness, on or about March 12, 2024 Therapeutic Solutions International, Inc. (“TSOI” and/or the “Company”)
withdrew its corporate action, the dividend distribution of certain shares of its partially owned subsidiary (44.56%), Campbell Neurosciences,
Inc. (“CNSI”), that had been originally filed on or about March 27, 2023, and, deeming it in the best interest of the Company
and TSOI Shareholders, and with the consent of a majority of the eligible voting shares (55.5%), caused to be filed a new corporate action
with FINRA on or about May 3, 2024 to accomplish the desire to provide a loyalty award to TSOI shareholders that elect to accept, in
the form of a dividend distribution of CNSI shares the Company beneficially owns. The following resolutions based on shareholder consents
and approvals of the boards of both TSOI and CSNI were adopted:
IT
IS RESOLVED, that it is in the best interest of the Company and its shareholders to refile the corporate action as soon as practicable
to offer a loyalty dividend to TSOI shareholders in the form of up to Ten Million (10,000,000) shares of Campbell Neurosciences, Inc.
(“CNSI”) beneficially owned by TSOI by issuing a prorated loyalty dividend to TSOI shareholders in CNSI at a ratio of 0.0022
shares of CNSI stock for each one (1) share owned in TSOI stock (10,000,000/4,458,184,291 = 0.002243065640016) as of April 30, 2024 (the
“Dividend Offer”) on the record date of the action of May 15, 2024 (“Dividend Offer Date”), the Dividend Offer
to remain open for Ninety (90) days from the Dividend Offer Date (on or about August 14, 2024), the initial corporate action filed on
or about 3/27/2023 being withdrawn on or about 3/12/2024 principally due to staleness.
RESOLVED
FURTHER, that the officers of the Company are hereby authorized to do and perform any and all such acts, including the filing of a Form
8-K regarding this corporate action, and execution and issuance of any and all documents, as said officers shall deem necessary or advisable,
to carry out the purposes of the Company and its corporate action.
Interested
Shareholders Take Note: Any and all correspondence will be mailed to shareholders of record by the Transfer Agent (“Distribution
Agent”) if restricted shares, and/or the broker/dealer who holds shares where individual shareholders of record have deposited
shares on record with the DTC, which will contain the details of the distribution and how to elect to accept the Dividend Offer for issuance
in due course. A Shareholder’s Rights Agreement may be enclosed or will be provided at the time of issuance of the loyalty dividend
in CNSI common stock and any associated transactional documents.
Please
do not respond to the information in this Form 8-K until you have heard from either your broker/dealer, the Distribution Agent or
the Issuer regarding the dividend.
Required
forms and documents are filed with FINRA describing the identity of the parties and the Dividend Offer.
Item
9.01 Financial Statements and Exhibits.
Exhibit
Index
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:
May 6, 2024
THERAPEUTIC
SOLUTIONS INTERNATIONAL, INC.
By: |
/s/
Timothy Dixon |
|
By: |
/s/
Thomas Ichim |
|
Timothy
Dixon |
|
|
Thomas
Ichim |
|
Chief
Executive Officer, Director |
|
|
Director |
Exhibit 99.1
Exhibit 99.2
v3.24.1.u1
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