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 10, 2021
Canning Street Corporation
(Exact name of registrant as specified in its charter)
| Delaware | 000-56235 | 85-3816149 |
| (State of other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
| 8374 Market Street #284, Lakewood Ranch, Florida 34202 |
(Address of principal executive office)
941.270.8885
(Registrant’s telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Not Applicable |
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)) |
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 10, 2021, Canning Street Corporation, a Delaware corporation (the “Company”), filed a Certificate of Amendment to its Certificate of Incorporation (the “Amendment”), which was corrected on May 11, 2021, with the Secretary of State of the State of Delaware to change the Company’s name to “Global Innovative Platforms Inc.” (the “Name Change”). The Amendment will become effective on May 20, 2021.
On May 10, 2021, the Company filed notification of the Name Change (the “Notification”) with the Financial Industry Regulatory Authority (“FINRA”). In the Notification, the Company requested FINRA to authorize a new trading symbol for the Common Stock.
A copy of the Amendment and the Certificate of Correction are attached to this Form 8-K Current Report as Exhibit 3.1 and Exhibit 3.2, respectively.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Description | |
| 3.1 | Certificate of Amendment to the Certificate of Incorporation dated May 10, 2021 | |
| 3.2 | Certificate of Correction dated May 11, 2021 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
| May 13, 2021 | CANNING STREET CORPORATION |
| /s/ John Shepard | |
| Name: John Shepard | |
| Title: Chief Executive Officer |
Exhibit 3.1
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
CANNING STREET CORPORATION
Canning Street Corporation, a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY:
1. This Certificate of Amendment (the “Certificate of Amendment”) amends the provisions of the Corporation’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”).
2. ARTICLE 1 of the Certificate of Incorporation is hereby amended and restated in its entirety as follows:
| 1. | Name. The name of the corporation is Global Innovations Platforms Inc. |
3. This amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
4. All other provisions of the Certificate of Incorporation shall remain in full force and effect.
5. The effective date of the Certificate of Amendment is May 20, 2021.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by John Shepard, its CEO, this 10th day of May, 2021.
| By: /s/ John Shepard | |
| Name: John Shepard | |
| Title: Chief Executive Officer |
Exhibit 3.2
STATE OF DELAWARE
CERTIFICATE OF CORRECTION
Canning Street Corporation, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:
1. The name of the corporation is Canning Street Corporation.
2. That a Certificate of Amendment to the Certificate of Incorporation was filed by the Secretary of State of Delaware on and that said Certificate requires correction as permitted by Section 103 of the General Corporation Law of the State of Delaware.
3. The inaccuracy or defect of said Certificate is:
The Certificate incorrectly referred to the new name as “Global Innovations Platforms Inc”. The correct name “Global Innovative Platforms Inc.”
4. Article of the Certificate is corrected to read as follows:
| 1. | Name: The name of the corporation is Global Innovative Platforms Inc. |
IN WITNESS WHEREOF, said corporation has caused this Certificate of Correction this 11th day of May, 2021.
| By: /s/John Shepard | |
| Name: John Shepard | |
| Title: CEO |