Current Report Filing (8-k)
December 19 2019 - 12:12PM
Edgar (US Regulatory)
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): December 13, 2019
TWO
HANDS CORPORATION
(Exact name of registrant as specified
in its charter)
Delaware
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000-56065
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42-1770123
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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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33 Davies Ave
Toronto, Ontario Canada
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M4M 2A9
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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: (416)
357-0399
(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))
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. ☐
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS
On December 13, 2019, Two Hands Corporation (the "Company") filed a certificate of designation (the
“Certificate”) with the Delaware Secretary of State that has the effect of designating 100,000 shares of
preferred stock as Series B convertible preferred stock.
Each share of Series B convertible
preferred stock is convertible into 1,000 shares of common stock after the Series B convertible preferred stock has been
held for a period of not less than 1 year from the date of issuance. On all matters to come before the Company’s stockholders, Series B convertible preferred stock holders are entitled
to the number of votes as shall be equal to the aggregate number of shares of common stock into which such holder’s
shares of Series B convertible preferred stock are convertible, multiplied by 0 (zero).
The Certificate was approved by the Company’s board of
directors on December 13, 2019.
The foregoing description of the Certificate is qualified in its entirety by reference to the Certificate, which is filed as
Exhibit 3.1 hereto and incorporated herein by reference.
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
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: December 19, 2019
TWO HANDS CORPORATION
By: /s/ Nadav Elituv
Nadav Elituv
Chief Executive Officer
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