0001096906-20-000345.txt : 20201118 0001096906-20-000345.hdr.sgml : 20201118 20201118170948 ACCESSION NUMBER: 0001096906-20-000345 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201113 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20201118 DATE AS OF CHANGE: 20201118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Beyond Commerce, Inc. CENTRAL INDEX KEY: 0001386049 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 980512515 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52490 FILM NUMBER: 201325916 BUSINESS ADDRESS: STREET 1: 3773 HOWARD HUGHES PKWY, SUITE: 500 CITY: LAS VEGAS STATE: NV ZIP: 89169 BUSINESS PHONE: 702-463-7000 MAIL ADDRESS: STREET 1: 3773 HOWARD HUGHES PKWY, SUITE: 500 CITY: LAS VEGAS STATE: NV ZIP: 89169 FORMER COMPANY: FORMER CONFORMED NAME: Beyond Commerce DATE OF NAME CHANGE: 20090203 FORMER COMPANY: FORMER CONFORMED NAME: BOOMJ INC DATE OF NAME CHANGE: 20080117 FORMER COMPANY: FORMER CONFORMED NAME: Reel Estate Services Inc. DATE OF NAME CHANGE: 20070111 8-K 1 byoc_8k.htm 8-K

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) November 13, 2020

 

Beyond Commerce, Inc.

 

(Exact Name of Registrant as Specified in its Charter)

 

Nevada

 

(State or Other Jurisdiction of Incorporation)

 

000-52490

 

98-0512515

(Commission File Number)

 

(IRS Employer Identification No.)

 

3773 Howard Hughes Pkwy, Suite 500,

Las Vegas, Nevada, 89169

(Address of Principal Executive Offices)  

 

(702) 675-8022

 

(Registrant’s Telephone Number, Including Area Code)

 

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):

 

[  ]

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

 

N/A

 

N/A

 

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 [  ]

 

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 5.03 Amendments to Articles of Incorporation or Bylaws. 

 

On November 13, 2020, Beyond Commerce, Inc., a Nevada corporation, (the “Company”) filed an amendment to its Articles of Incorporation with Nevada’s Secretary of State to increase the number of shares of the Company’s common stock, par value $0.001 that the Company is authorized to issue from 3,000,000,000 to 5,000,000,000 (the “Amendment”). On November 16, 2020, the Company received a filed and stamped copy of the Amendment from the Secretary of State of Nevada. 

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.

 

Description

 

 

 

3.1*

 

Certificate of Amendment to the Articles of Incorporation of the Company, dated November 13, 2020

 

*Filed herewith.

 

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.

 

 

BEYOND COMMERCE, INC.

 

 

 

Dated: November 18, 2020

By:

/s/ Geordan G. Pursglove

 

 

Geordan G. Pursglove

Chief Executive Officer, President and Director

 

 EX-3.1 2 byoc_ex3z1.htm CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION

Exhibit 3.1

 

FORM OF CERTIFICATE OF AMENDMENT TO

AMENDED AND RESTATED ARTICLES OF INCORPORATION

OF BEYOND COMMERCE, INC.

 

BEYOND COMMERCE, INC., a corporation organized and existing under and by virtue of the Nevada Revised Statutes of the State of Nevada (the “Corporation”), does hereby certify that: 

 

FIRST: That resolutions were duly adopted by the Board of Directors of the Corporation by written consent on September 30, 2020, setting forth a proposed amendment to the Articles of Incorporation of the Corporation, as amended (the “Amendment”), declaring the Amendment to be advisable and recommended for approval by the stockholders of the Corporation. The resolution setting forth the proposed Amendment is as follows:

 

RESOLVED, that, subject to stockholder approval, the Certificate of Incorporation of the Corporation be amended by deleting Article 4 in its entirety and replacing it as follows:

 

2.

The articles have been amended as follows (provide article numbers, if available):

 

Fourth; Total Number of Authorized Shares of Common Stock that may be issued is hereby increased from 3,000,000,000 shares to 5,000,000,000 shares. The Par Value of the company’s common stock remains the same at $0.001.

 

3.

The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 50.10%

 

4.

Effective date of filing (optional): Upon filing

 

5.

Officer Signature (Required):

 

 /s/ Geordan G. Pursglove

 

Geordan Pursglove,

Chief Executive Officer