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): November 16, 2016
Legacy Ventures International, Inc.
(Exact name of small business issuer as specified in its charter)
Nevada | 30-0826318 | |
(State
or other jurisdiction of incorporation or organization) |
(IRS
Employer Identification No.) |
2215-B Renaissance Drive, Las Vegas, Nevada 89119
(Address of principal executive offices)
1-800-918-3362
(Issuer’s telephone number)
(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)) |
ITEM 5.03 Amendments to the Articles of Incorporation or Bylaws: Change in Fiscal Year
Legacy Ventures International, Inc. (the “Company”) amended its Articles of Incorporation with the State of Nevada in order to effectuate a 1 for 1000 reverse stock split and to keep the authorized shares of common stock at 100,000,000 (the “Amendment”). The board of directors of the Company approved the Amendments on November 15, 2016. The shareholders of the Company approved of the Amendment by written consent on November 15, 2016. The Amendment became effective on November 16, 2016. We are awaiting final approval from FINRA.
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits.
3.1 |
Certificate of Amendment, stating the 1 for 1000 reverse split and keeping increasing the authorized shares of common stock of the Company at 100,000,000. |
2 |
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.
Legacy Ventures International, Inc. | |
Date: November 21, 2016 | /s/ Rehan Saeed |
Rehan
Saeed, CEO, CFO and sole director |
3 |
EXHIBIT INDEX
Exhibit No. | Document Description | |
3.1 | Certificate of Amendment implementing the 1 for 1000 reverse stock split and keeping the authorized shares of common stock of the Company at 100,000,000. |
4
Exhibit 3.1
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BARBARA K.CEGAVSKE | |||
Secretary of State | ||||
202 North Carson Street, | ||||
Carson City, Nevada 89701-4201 | Filed in the office of | Document Number | ||
(775) 684-5708 | /s/ Barbara K. Cegavske | 20160501363-57 | ||
Website: www.nvsos.gov | Barbara K. Cegavske | Filing Date and Time | ||
Secretary of State | 11/16/2016 1:33 PM | |||
State of Nevada | Entity Number | |||
Certificate of Amendment | E0112802014-1 | |||
(PURSUANT TO NRS 78.385 AND 78.390) | ||||
USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After issuance of Stock)
1. Name of corporation: |
Legacy Ventures International, Inc. |
2. The articles have been amended as follows: (provide article numbers, if available): |
3. (a) REVERSE STOCK SPLIT: Effective upon the filing of this Certificate of Amendment, each 1000 shares of common stock (“Common Stock”) of the corporation issued and outstanding shall automatically be converted, without any action on the part of the holders thereof, into one share of fully paid and nonassessable Common Stock of the corporation (the “Stock Split”). This Stock Split shall be effected on a certificate-by- certificate basis and all fractional shares shall be rounded up to the next whole share.
(b) Article 3 Shares: 100,000,000 Shares of Common Stock, Par value $.0001 per share.
|
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: 56.9% |
4. Effective date and time of filing: (optional) | Date: | Time: | |||
(must not be later than 90 days after the certificate is filed) |
5. Signature: (required) | |
X ![]() |
|
Signature of Officer |
*if any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof. |
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees. | Nevada Secretary of State Amend Profit-After |
Revised: 1-5-15 |
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