UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): January 1, 2012
SOCIAL CUBE INC.
(Exact name of registrant as specified in its Charter)
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Delaware |
| 0-24721 |
| 87-0502701 |
(State or other jurisdiction |
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| (IRS Employer |
of incorporation) |
| File No.) |
| Identification No.) |
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| 5670 Wilshire Boulevard, Suite 760 Los Angeles, CA 90036 |
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| (Address of principal executive offices) |
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(323) 933-3500
(Registrant’s telephone number, including area code)
Lexon Technologies, Inc.
14830 Desman Road
La Mirada, CA 90638
(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:
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o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.24d-2(b)) |
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o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.23e-4(c)) |
Item 5.02. Appointment of Certain Officers
On January 1, 2012, Byung Jin Kim was appointed as the Registrar’s Chief Executive Officer.
On January 1, 2012, Jonathan Lee was appointed as the Registrar’s Chief Financial Officer.
Item 5.07. Submission of Matters to A Vote of Security Holders
On February 10, 2012, acting pursuant to the authority of Section 141, of the General Corporation Law of the State of Delaware and the Bylaws of the Corporation, and with the understanding that the execution of this consent is in lieu of holding a special shareholders’ meeting. The shareholders proposed and accepted the following resolution.
CHANGE OF CORPORATE NAME
6,000,000 shares representing a majority of all outstanding shares all voted in favor for the change of the corporate name to Social Cube Inc.
On March 22, 2012 acting pursuant to the authority of Section 141, of the General Corporation Law of the State of Delaware and the Bylaws of the Corporation, and with the understanding that the execution of this consent is in lieu of holding a special shareholders’ meeting. The shareholders proposed and accepted the following resolution.
REDUCTION IN AUTHORIZED SHARES OF COMMON STOCK OF THE CORPORATION
6,000,000 shares representing a majority of all outstanding shares all voted in favor of reducing the authorized shares of common stock of the corporation from 2,000,000,000 shares to 30,000,000 shares.
Item 8.01. Other Events
The Company’s application to the Financial Industry Regulatory Authority (“FINRA”) for a change of its name from Lexon Technologies, Inc. to Social Cube Inc. was approved by FINRA on March 28, 2012.
The CUSIP Number for the Company has been changed from 52977N307 to 83362R108.
The trading symbol for the Company has been changed from ‘LEXO’ to ‘SOCC’ effective as of April 2, 2012.
The address and phone number of the principal executive offices has changed to 5670 Wilshire Boulevard, Suite 760, Los Angeles, CA 90036, (323) 933-3500.
Item 9.01. Financial Statements and Exhibits.
The following exhibit is furnished with this Current Report on Form 8-K:
99.1 Social Cube Inc. Press Release dated April 3, 2012.
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| Social Cube Inc. |
| By: /s/ Jonathan Lee, Chief Financial Officer |
Dated: April 3, 2012 |
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Lexon Technologies Inc. Announces New Corporate Name And Ticker Symbol Change
Los Angeles, CA - Lexon Technologies Inc. (OTCBB: LEXO) announced that FINRA has approved its corporate name change to Social Cube Inc., effective as of March 28, 2012, and its ticker symbol change to ‘SOCC’, effective as of April 2, 2012. However, it could take up to 5 days for all quotation services to update their records of the ticker symbol change.
“We are happy to announce our new corporate name and ticker symbol, our first step towards providing exciting social experiences to users in the game industry,” said Byung Jin Kim, CEO of Social Cube Inc. “And with this new beginning, we are looking forward to rapidly expanding to become the next leading gaming company in the industry.”
About Social Cube Inc.
Publicly listed on the OTC market under the ticker symbol ‘SOCC’, Social Cube Inc. is a global holding company of social gaming and social networking companies. Social Cube’s strategy is to grow both organically and by acquisition, and to leverage its existing network of social gaming and networking assets together with other social networking companies and their related technologies. Social Cube intends to build significant operational, technical and marketing synergies whereby the social game and networking companies can cooperate and create increased value for themselves as well as the other portfolio companies. Social Cube is headquartered in Los Angeles, California.
Forward-Looking Statements
This news release contains or may contain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended.
These statements include, among other things, any predictions regarding the Company’s prospects or future financial condition, earnings, revenues, expenses or other financial items, any statements concerning the Company’s prospects or future operations, including management’s plans or strategies and objectives therefor and any assumptions, expectations or beliefs underlying the foregoing.
These statements can sometimes be identified by the use of forward looking words such as “may,” “will,” “should,” “anticipate,” “believe,” “plan,” “project,” “estimate,” “expect,” “intend,” or other similar expressions or the negative thereof. All statements other than statements of historical facts in this release or referred to in this release are “forward-looking statements.”
Important factors that could cause actual results to differ materially from the forward-looking statements we make in this news release include market conditions and those set forth in reports or documents that we file from time to time with the United States Securities and Exchange Commission. All forward-looking statements attributable to Social Cube Inc. or a person acting on its behalf are expressly qualified in their entirety by this cautionary language.