0001214659-21-006450.txt : 20210611 0001214659-21-006450.hdr.sgml : 20210611 20210611061243 ACCESSION NUMBER: 0001214659-21-006450 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210611 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20210611 DATE AS OF CHANGE: 20210611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IONIX TECHNOLOGY, INC. CENTRAL INDEX KEY: 0001528308 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 450713638 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54485 FILM NUMBER: 211009911 BUSINESS ADDRESS: STREET 1: RM 608, BLOCK B, TIMES SQUARE STREET 2: NO. 50 PEOPLE ROAD, ZHONGSHAN DISTRICT CITY: DALIAN CITY, LIAONING PROVINCE STATE: F4 ZIP: 116001 BUSINESS PHONE: 86-411-88079120 MAIL ADDRESS: STREET 1: RM 608, BLOCK B, TIMES SQUARE STREET 2: NO. 50 PEOPLE ROAD, ZHONGSHAN DISTRICT CITY: DALIAN CITY, LIAONING PROVINCE STATE: F4 ZIP: 116001 FORMER COMPANY: FORMER CONFORMED NAME: CAMBRIDGE PROJECTS INC. DATE OF NAME CHANGE: 20110819 8-K 1 e6102108k.htm

 

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):  June 11, 2021 (May 18, 2021)

 

IONIX TECHNOLOGY, INC.

(Exact name of registrant as specified in its charter)

 

Nevada 000- 54485 45-0713638
(State or Other Jurisdiction (Commission File (I.R.S. Employer
of Incorporation) Number) Identification Number)

 

Rm 608, Block B, Times Square, No. 50 People Road, Zhongshan District, 

Dalian City, Liaoning Province, China 116001 

(Address of principal executive offices, including zip code)

 

+86-411-88079120 

(Registrant’s telephone number, including area code)

 

Not Applicable

 

(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:         None

 

Securities registered pursuant to Section 12(g) of the Act:

 

Title of each class Trading Symbol(s) Name of the principal U.S.
market
Common Stock, par value $0.0001 per share IINX OTCQB marketplace of OTC Markets, Inc. 

 

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; Change in Fiscal Year

 

On May 6, 2021, the Board of Directors and the holders of the majority of issued and outstanding voting securities of Ionix Technology Inc. (“we,” “us,” “our,” or the “Company”) approved the amendment (the “Amendment”) to our Articles of Incorporation to increase the authorized number of shares of common stock from 200,000,000 to 400,000,000 shares consisting of: (i) 395,000,000 shares of common stock, par value $0.0001 per share (“Common Stock”); and (ii) 5,000,000 shares of preferred stock par value $0.0001 per share (“Preferred Stock”) (the “Authorized Share Increase”) and related Certificate of Amendment to Articles of Incorporation. The approval was made in accordance with Sections 78.320 and 78.390 of the Nevada Revised Statues, which provide that a corporation’s articles may be amended by written consent of the stockholders representing at least a majority of the voting power. The Amendment was filed with the Nevada Secretary of State on June 7, 2021.

 

The Amendment was filed following the necessary waiting period following the filing of and mailing of our Information Statement on Schedule 14C filed pursuant to Rule 14c-2 of the Securities Exchange Act of 1934.

 

A copy of the Amendment is attached hereto as Exhibit 3.1.

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

This item 5.07 is incorporated by reference to Item 5.03 in this Form 8-K.

 

 

 Item 9.01  Financial Statements and Exhibits

 

(d)           Exhibits

 

Exhibit No. Description
   
3.1  Certificate of Amendment

 

 

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.

 

 

  Ionix Technology, Inc.
   
   
     
Date:  June 11, 2021 By  /s/ Cheng Li
    Cheng Li
    Duly Authorized officer, Chief Executive
Officer

 

 

 

 

 

 

EX-3.1 2 ex3_1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

 

 

 

 

 

 

 

 

CERTIFICATE OF AMENDMENT

TO THE ARTICLES OF INCORPORATION

OF

IONIX TECHNOLOGY, INC.


 

Filed in the Office of Secretary of State State Of Nevada Business Number E0138932011-3 Filing Number 20211511741Filed On 06/07/2021 13:21:30 PM Number of Pages 4

 

Pursuant to the provisions of Chapter 78 of the Nevada Revised Statutes (the “Nevada Corporations Act”), the undersigned corporation adopts the following Amendment to the Articles of Incorporation.

 

1. NAME OF CORPORATION. The name of the corporation is Ionix Technology, Inc. (the “Corporation”).

 

2. AMENDMENT TO ARTICLES OF INCORPORATION. The amendment adopted by the Corporation is set out in full as follows:

 

Article Four of the Corporation’s Articles of Incorporation is amended as follows:

 

 

ARTICLE IV

 

Classes of Stock. The Corporation is authorized to issue two classes of stock to be designated, respectively, “Common Stock” and “Preferred Stock.” The total number of shares that the Corporation is authorized to issue is 400,000,000 shares. 395,000,000 shares shall be Common Stock, par value $0.0001 per share, and 5,000,000 shares shall be Preferred Stock, par value $0.0001 per share, the rights and preferences of which are and shall be set forth in the Corporations Bylaws.

 

3. STOCKHOLDER APPROVAL. This Certificate of Amendment to the Articles of Incorporation has been approved by the Stockholders pursuant to the Nevada Corporations Act.

 

4. EFFECTIVE DATE OF FILING. This Certificate of Amendment to the Articles of Incorporation shall be effective at 12:01 A.M. Pacific Time on June 7, 2021.

 

IN TESTIMONY HEREOF, the undersigned has executed this Certificate of Amendment to the Articles of Incorporation as of June 7, 2021.

 

 

 

  By
   
  /s/ Cheng Li
   
  Cheng Li
   
  Duly Authorized officer, Chief Executive
Officer 

 

 

 

 

 

 

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