Current Report Filing (8-k)
April 29 2022 - 05:25PM
Edgar (US Regulatory)
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2022-04-29 2022-04-29 iso4217:USD xbrli:shares iso4217:USD
xbrli:shares
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 29, 2022 (April 26, 2022)
UNIQUE LOGISTICS INTERNATIONAL, INC.
(Exact
name of registrant as specified in its charter)
|
Nevada |
|
000-50612 |
|
01-0721929 |
|
(State
or other jurisdiction
of
incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
154-09 146th Ave,
Jamaica,
NY
11434
(Address
of Principal Executive Offices)
(718)
978-2000
Registrant’s
telephone number, including area code
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 Act:
|
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
|
None |
|
None |
|
None |
Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities 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 3.03 Material Modification to Rights of Security
Holders.
The relevant information in Item 5.03 on this Current Report on
Form 8-K, regarding the Certificate of Amendment is incorporated
herein by reference.
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Changes in
Fiscal Year.
On
April 26, 2022, Unique Logistics International, Inc. (the
“Company”) filed a
Certificate of Amendment (the
“Certificate of
Amendment”) to the Certificate of Designations, Preferences
and Rights of Series A Convertible Preferred Stock (the
“Certificate of
Designations”) with the Nevada Secretary of State of the
Company, extending the Anti-dilution Termination Date (as defined
in the Certificate of Designations) to the earlier of (i) December
31, 2022 or (ii) a Qualified Financing (as defined in the
Certificate of Designations of Series A Preferred
Stock).
The foregoing description of the Certificate of Amendment does not
purport to be complete and is qualified in its entirety by
reference to the full text of the Certificate of Amendment, which
is attached hereto as Exhibit 3.1 and is incorporated herein by
reference.
Item
9.01. Exhibits.
(d)
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.
| |
UNIQUE
LOGISTICS INTERNATIONAL, INC. |
| |
|
|
|
Date:
April 29, 2022 |
By: |
/s/
Sunandan Ray |
| |
|
Sunandan
Ray |
| |
|
Chief
Executive Officer |
Unique Logistics (PK) (USOTC:UNQL)
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