0001628280-23-018741.txt : 20230517 0001628280-23-018741.hdr.sgml : 20230517 20230517165411 ACCESSION NUMBER: 0001628280-23-018741 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 24 CONFORMED PERIOD OF REPORT: 20230512 ITEM INFORMATION: Material Modifications to Rights of Security Holders ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20230517 DATE AS OF CHANGE: 20230517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Troika Media Group, Inc. CENTRAL INDEX KEY: 0001021096 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 830401552 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40329 FILM NUMBER: 23932516 BUSINESS ADDRESS: STREET 1: 25 WEST 39TH STREET, 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 323-965-1650 MAIL ADDRESS: STREET 1: 25 WEST 39TH STREET, 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 FORMER COMPANY: FORMER CONFORMED NAME: M2 nGage Group, Inc. DATE OF NAME CHANGE: 20160728 FORMER COMPANY: FORMER CONFORMED NAME: ROOMLINX INC DATE OF NAME CHANGE: 20040823 FORMER COMPANY: FORMER CONFORMED NAME: ARC COMMUNICATIONS INC DATE OF NAME CHANGE: 19990527 8-K 1 trka-20230512.htm 8-K trka-20230512
000102109612/31FALSE00010210962023-05-122023-05-12

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 12, 2023
Troika Media Group, Inc.
(Exact name of registrant as specified in its charter)
Nevada 001-40329 83-0401552
(State or other jurisdiction
of incorporation)		(Commission
File Number)		(IRS Employer
Identification No.)
25 West 39th Street New York, NY
10018
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code (212) 213-0111
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 (see General Instruction A.2. below):
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-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 classTrading Symbol(s)Name of each exchange on which registered
Common Shares $0.001 par valueTRKA
The NASDAQ Capital Market
Redeemable Warrants to acquire Common SharesTRKAW
The NASDAQ Capital Market
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 o
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. o
Item 3.03. Material Modification to Rights of Security Holders.

The information set forth in Item 5.03 to this Current Report on Form 8-K is incorporated herein by reference into this Item 3.03.

Item 5.03. Amendments to Articles of Incorporation or Bylaws.

On May 12, 2023, Troika Media Group, Inc. (the “Company”) filed with the Secretary of the State of Nevada, Certificates of Withdrawal (the “Certificates of Withdrawal”) of the Certificates of Designation of Preferences, Rights and Limitations previously filed with Secretary of State with respect to the Company’s (i) Series B Preferred Stock, (ii) Series C Preferred Stock, and (iii) Series D Preferred Stock (together, the “Previously Designated Series”). At the time of the filing of the Certificates of Withdrawal, no shares of any of the Previously Designated Series were outstanding. The Certificates of Withdrawal were effective upon filing, and eliminated from our Articles of Incorporation all matters set forth in the previously-filed Certificates of Designation of Preferences, Rights and Limitations with respect to the Previously Designated Series. As a result, the only designated series of preferred stock is the Series E Preferred Stock, par value $0.01 per share.

The foregoing descriptions of the Certificates of Withdrawal do not purport to be complete and are qualified in their entirety by reference to the Certificates of Withdrawal, copies of which are filed as Exhibits 3.1, 3.2 and 3.3 hereto and each of which is incorporated herein by reference.

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.
Troika Media Group, Inc.
(Registrant)
Date: May 17, 2023By:/s/ Erica Naidrich
(Signature)
Erica Naidrich
Chief Financial Officer
 EX-3.1 2 tmgcertofwithdrawalserie.htm EX-3.1 tmgcertofwithdrawalserie
  Business Entity - Filing Acknowledgement 05/15/2023 Work Order Item Number: W2023051200959-2904076 Filing Number: 20233196581 Filing Type: Withdrawal of Designation Filing Date/Time: 5/12/2023 10:39:00 AM Filing Page(s): 1 Indexed Entity Information: Entity ID:  C30388-2003 Entity Name:  TROIKA MEDIA GROUP, INC. Entity Status:  Active Expiration Date:  None Commercial Registered Agent INCORP SERVICES, INC. 3773 HOWARD HUGHES PKWY STE 500S, Las Vegas, NV 89169 - 6014, USA   FRANCISCO V. AGUILAR Secretary of State     GABRIEL DI CHIARA Chief Deputy   STATE OF NEVADA   OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888             The attached document(s) were filed with the Nevada Secretary of  State, Commercial  Recording Division. The filing date and time  have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to  reference this document in the future.                       Respectfully,  FRANCISCO V. AGUILAR            Secretary of State Page 1 of 1 Commercial Recording Division 202 N. Carson Street

 
Certified Copy 5/15/2023 8:41:10 AM Work Order Number: W2023051200959 Reference Number: 20233196585 Through Date: 5/15/2023 8:41:10 AM Corporate Name: TROIKA MEDIA GROUP, INC. The undersigned filing officer hereby certifies that the attached copies are true and exact  copies of all requested statements and related subsequent documentation filed with the   Secretary of State’s Office, Commercial Recordings Division listed on the attached report. Document Number Description Number of Pages 20233196581 Withdrawal of Designation 1       Certified By: Becky Skretta Certificate Number: B202305153651482 You may verify this certificate  online at  http://www.nvsos.gov Respectfully, FRANCISCO V. AGUILAR  Nevada Secretary of State   FRANCISCO V. AGUILAR Secretary of State     GABRIEL DI CHIARA Chief Deputy   STATE OF NEVADA   OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888            

 
Filed in the Office of Secretary of State State Of Nevada Business Number C30388-2003 Filing Number 20233196581 Filed On 5/12/2023 10:39:00 AM Number of Pages 1

 
 EX-3.2 3 tmgseriesccert.htm EX-3.2 tmgseriesccert
  Business Entity - Filing Acknowledgement 05/15/2023 Work Order Item Number: W2023051200971-2904090 Filing Number: 20233196592 Filing Type: Withdrawal of Designation Filing Date/Time: 5/12/2023 10:48:00 AM Filing Page(s): 1 Indexed Entity Information: Entity ID:  C30388-2003 Entity Name:  TROIKA MEDIA GROUP, INC. Entity Status:  Active Expiration Date:  None Commercial Registered Agent INCORP SERVICES, INC. 3773 HOWARD HUGHES PKWY STE 500S, Las Vegas, NV 89169 - 6014, USA   FRANCISCO V. AGUILAR Secretary of State     GABRIEL DI CHIARA Chief Deputy   STATE OF NEVADA   OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888             The attached document(s) were filed with the Nevada Secretary of  State, Commercial  Recording Division. The filing date and time  have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to  reference this document in the future.                       Respectfully,  FRANCISCO V. AGUILAR            Secretary of State Page 1 of 1 Commercial Recording Division 202 N. Carson Street

 
Certified Copy 5/15/2023 8:51:50 AM Work Order Number: W2023051200971 Reference Number: 20233196619 Through Date: 5/15/2023 8:51:50 AM Corporate Name: TROIKA MEDIA GROUP, INC. The undersigned filing officer hereby certifies that the attached copies are true and exact  copies of all requested statements and related subsequent documentation filed with the   Secretary of State’s Office, Commercial Recordings Division listed on the attached report. Document Number Description Number of Pages 20233196592 Withdrawal of Designation 1       Certified By: Becky Skretta Certificate Number: B202305153651543 You may verify this certificate  online at  http://www.nvsos.gov Respectfully, FRANCISCO V. AGUILAR  Nevada Secretary of State   FRANCISCO V. AGUILAR Secretary of State     GABRIEL DI CHIARA Chief Deputy   STATE OF NEVADA   OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888            

 
Filed in the Office of Secretary of State State Of Nevada Business Number C30388-2003 Filing Number 20233196592 Filed On 5/12/2023 10:48:00 AM Number of Pages 1

 
 EX-3.3 4 seriesd.htm EX-3.3 seriesd
  Business Entity - Filing Acknowledgement 05/15/2023 Work Order Item Number: W2023051201032-2904160 Filing Number: 20233196626 Filing Type: Withdrawal of Designation Filing Date/Time: 5/12/2023 10:58:00 AM Filing Page(s): 1 Indexed Entity Information: Entity ID:  C30388-2003 Entity Name:  TROIKA MEDIA GROUP, INC. Entity Status:  Active Expiration Date:  None Commercial Registered Agent INCORP SERVICES, INC. 3773 HOWARD HUGHES PKWY STE 500S, Las Vegas, NV 89169 - 6014, USA   FRANCISCO V. AGUILAR Secretary of State     GABRIEL DI CHIARA Chief Deputy   STATE OF NEVADA   OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888             The attached document(s) were filed with the Nevada Secretary of  State, Commercial  Recording Division. The filing date and time  have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to  reference this document in the future.                       Respectfully,  FRANCISCO V. AGUILAR            Secretary of State Page 1 of 1 Commercial Recording Division 202 N. Carson Street

 
Certified Copy 5/15/2023 8:58:41 AM Work Order Number: W2023051201032 Reference Number: 20233196633 Through Date: 5/15/2023 8:58:41 AM Corporate Name: TROIKA MEDIA GROUP, INC. The undersigned filing officer hereby certifies that the attached copies are true and exact  copies of all requested statements and related subsequent documentation filed with the   Secretary of State’s Office, Commercial Recordings Division listed on the attached report. Document Number Description Number of Pages 20233196626 Withdrawal of Designation 1       Certified By: Becky Skretta Certificate Number: B202305153651566 You may verify this certificate  online at  http://www.nvsos.gov Respectfully, FRANCISCO V. AGUILAR  Nevada Secretary of State   FRANCISCO V. AGUILAR Secretary of State     GABRIEL DI CHIARA Chief Deputy   STATE OF NEVADA   OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888            

 
Filed in the Office of Secretary of State State Of Nevada Business Number C30388-2003 Filing Number 20233196626 Filed On 5/12/2023 10:58:00 AM Number of Pages 1

 
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Cover
May 12, 2023
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 12, 2023
Entity Registrant Name Troika Media Group, Inc.
Entity Incorporation, State or Country Code NV
Entity File Number 001-40329
Entity Tax Identification Number 83-0401552
Entity Address, Address Line One 25 West 39th Street
Entity Address, City or Town New York
Entity Address, State or Province NY
Entity Address, Postal Zip Code 10018
City Area Code 212
Local Phone Number 213-0111
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Shares $0.001 par value
Trading Symbol TRKA
Security Exchange Name NASDAQ
Amendment Flag false
Entity Central Index Key 0001021096
Current Fiscal Year End Date --12-31
Entity Emerging Growth Company false

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