0001683168-22-008258.txt : 20221208 0001683168-22-008258.hdr.sgml : 20221208 20221208155000 ACCESSION NUMBER: 0001683168-22-008258 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 23 CONFORMED PERIOD OF REPORT: 20221202 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20221208 DATE AS OF CHANGE: 20221208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DarkPulse, Inc. CENTRAL INDEX KEY: 0000866439 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 870472109 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18730 FILM NUMBER: 221452351 BUSINESS ADDRESS: STREET 1: 815 WALKER STREET STREET 2: SUITE 1155 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 800-436-1436 MAIL ADDRESS: STREET 1: 815 WALKER STREET STREET 2: SUITE 1155 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: KLEVER MARKETING INC DATE OF NAME CHANGE: 19970605 FORMER COMPANY: FORMER CONFORMED NAME: VIDEOCART INC DATE OF NAME CHANGE: 19930328 8-K 1 darkpulse_8k.htm CURRENT REPORT
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934

 

Date of Report (Date of earliest event reported): December 2, 2022

 

Commission File Number 000-18730

 

DARKPULSE, INC.

(Exact name of small business issuer as specified in its charter)

 

Delaware   87-0472109

(State or other jurisdiction

of incorporation or organization)

  

(I.R.S. Employer

Identification No.)

 

815 Walker Street, Suite 1155, Houston, TX 77002

(Address of principal executive offices)

 

800-436-1436

(Issuer’s telephone number)

 

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 Instructions 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
Not applicable.        

 

Indicate by check mark whether the registrant is an emerging growth company as defined in 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 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

Amendment to Series A Preferred Certificate of Designation

 

On December 2, 2022, pursuant to the approval of the Board of Directors and the holder of Series A Preferred Stock of DarkPulse, Inc., a Delaware corporation (the “Company”), the Company amended the Certificate of Designation for the Series A Preferred Stock. Pursuant to the amendment, as corrected, the following Section 5 was added:

 

5.       Automatic Conversion. The holders of Series A Preferred Stock shall have conversion rights and obligations as follows:

 

(a)                 One (1) Business Day (as defined below) prior to the occurrence of a Change of Control (as defined below) (the “Conversion Date”), the shares of Series A Preferred Stock shall automatically convert into shares of Common Stock of the Corporation on a pro rata basis (the “Conversion Shares”) which shall equal twenty-five percent (25%) of the fully-diluted shares of Common Stock the Corporation as of the Conversion Date or securities of the post-merger entity if the “Change of Control” is a merger of the Corporation into another entity or if the Corporation becomes a subsidiary of another entity. The number of Conversion Shares so determined shall be rounded up to the nearest whole number of shares. For purposes of this paragraph, a “Change of Control” of the Corporation is defined as the date that any person or group of persons (other than the shareholders of the Corporation as of the date of first issuance of shares of Series A Preferred Stock) shall have acquired beneficial ownership (within the meaning of Rule 13d-3 promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended) of fifty-one percent (51%) or more of the issued and outstanding shares of capital stock of the Corporation having the right to vote for the election of directors of the Corporation under ordinary circumstances.

 

(b)                All Conversion Shares, will, upon issuance, be duly issued, fully paid and nonassessable and free from all taxes, liens, and charges with respect to the issuance thereof.

 

The Certificate of Amendment and the Certificate of Correction are filed as Exhibits 3.1 and 3.2 hereto, respectively.

 

Amendment to Series D Preferred Certificate of Designation

 

On December 23, 2021, pursuant to the approval of the Board of Directors and a majority vote of the holders of Series D Preferred Stock of the Company, the Company amended the Certificate of Designation for the Series D Preferred Stock. Pursuant to the amendment, Section 4 was changed to the following:

 

4.       Conversion. Each share of Series D Stock shall be convertible, at the sole and exclusive election of the holder of such share of Series D Preferred Stock, into two (2) shares of Common Stock of the Corporation.

 

One (1) Business Day (as defined below) prior to the occurrence of a Change of Control (as defined below), the shares of Series D Preferred Stock shall automatically convert into two (2) shares of Common Stock of the Corporation (the “Conversion Shares”). For purposes of this paragraph, a “Change of Control” of the Corporation is defined as the date that any person or group of persons shall have acquired beneficial ownership (within the meaning of Rule 13d-3 promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended) of fifty-one percent (51%) or more of the issued and outstanding shares of capital stock of the Corporation having the right to vote for the election of directors of the Corporation under ordinary circumstances. All Conversion Shares, will, upon issuance, be duly issued, fully paid and nonassessable and free from all taxes, liens, and charges with respect to the issuance thereof.

 

The Certificate of Amendment is filed as Exhibit 3.3 hereto.

 

Item 9.01Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No. Description
3.1

Certificate of Amendment for Series A Preferred Stock filed December 2, 2022

3.2 Certificate of Correction for Certificate of Amendment For Series A Preferred Stock filed December 8, 2022
3.3 Certificate of Amendment for Series D Preferred Stock filed December 2, 2022
104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 2 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

DarkPulse, Inc.

 

   
Date: December 8, 2022 By: /s/ Dennis O’Leary
    Dennis O’Leary, Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 3 

 EX-3.1 2 darkpulse_ex0301.htm CERTIFICATE OF AMENDMENT FOR SERIES A PREFERRED STOCK FILED DECEMBER 2, 2022

Exhibit 3.1

 

 

Delaware The First State Page 1 2215728 8100 SR# 20224159132 You may verify this certificate online at corp.delaware.gov/authver.shtml Authentication: 204991071 Date: 12 - 02 - 22 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “DARKPULSE, INC.”, FILED IN THIS OFFICE ON THE SECOND DAY OF DECEMBER, A.D. 2022, AT 12:21 O`CLOCK P.M.

 
 

DocuSign Envelope ID: C89C38EB - 2E21 - 4144 - 9EB5 - 4C2A4F5AF33C State of Delaware Secret ary o f State Divi s ion of Corporati o ns Delivered 12 : 21PM 12 / 02 / 2022 FILED 12 :2 1PM 12 / 02 /2 022 SR 2 0224159132 - F ile N umber 22 1 5 72 8 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF DESIGNATION OF THE PREFERENCES, RIGHTS, LIMITATIONS, QUALIFICATIONS AND RESTRICTIONS OF THE SERIES A SUPER VOTING PREFERRED STOCK OF DARKPULSE, INC. (Pursuant to Section 151 of the General Corporation Law of the State of Delaware) DarkPulse, Inc . (hereinafter called the "Corporation"), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify as follows : 1. That by resolution of the Board of Directors of the Corporation, and by a Certificate of Designation filed in the office of the Secretary of State of Delaware on June 24 2022, the Corporation authorized a series of 100 shares of Series A Super Voting Preferred Stock, par value $0.01 per share, of the Corporation (the "Series A Preferred Stock'') and established the powers, preferences and rights o f the Series A Preferred Stock and the qualifications, limitations and restrictions thereof. 2. As of the date hereof 100 shares of Series A Preferred Stock are issued and outstanding. 3. That, pursuant to the authority conferred on the Board of Directors of the Corporation by its Certificate oflncorporation, as amended (the "Certificate oflncorporation"), and the provisions of Section 151 of the General Corporation Law of the State of Delaware, the Board ofDirectors of the Corporation adopted the following resolution setting forth an amendment to the Certificate of Designation of Series A Preferred Stock of the Corporation . 4. The sole holder of the Series A Preferred Stock of the Corporation approved the resolution setting forth an amendment to the Certificate of Designation of Series A Preferred Stock of the Corporation . The resolution setting forth the amendment is as follows: RESOLVED: That the following Section 5 of the Certificate ofDesignation of Series A Convertible Preferred Stock of the Corporation titled "Conversion" be added to the existing Certificate of Designation of Series A Convertible Preferred Stock: 5. Automatic Conversion. T he holders of Series A Pr e ferred Sto c k shall hav e conversion rights and obligations as follows: (a) One (1) Business Day (as defined below) prior to the occurrence of a Change of Control (as defined below) (the " Conversion Date"), the share s of Series A Preferred Stock shall automatically con v ert into shares of C o mmon Stock of th e Corporation on a pro rata basis (the "Conversion Shares") which shall equal thirty perc e nt (30 % ) of th e fully - diluted shares of Common Stock the Corporation as of the Conversion Date or securities of the post merge r en t ity if the " Change o f Control" i s a merger of the Corporation in t o another enti t y or if the Corporation becom e s a sub s idiary of another entity. The number of C on v ersi o n Shar e s so determined s hall be rounded up to the nearest whole number of s h a re s. For purposes of thi s paragraph , a "Chang e o f Control" of the C orporation i s defined as the dat e that an y p e rson or group of persons (other than the shareholders of the Corporation as of the dat e of first is s uance of

 
 

DocuSign Envelope ID: C89C38EB - 2E21 - 4144 - 9EB5 - 4C2A4F5AF33C shares of Series A Preferred Stock) shall have acquired beneficial ownership (within the meaning of Rule 13d - 3 promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended) of fifty - one percent (51%) or more of the issued and outstanding shares of capital stock of the Corporation having the right to vote for the election of directors of the Corporation under ordinary circumstances. (b) All Conversion Shares, will, upon issuance, be duly issued, fully paid and nonassessable and free from all taxes, liens, and charges with respect to the issuance thereof. 5. This Certificate of Amendment to Certificate ofDesignations was duly adopted by the Corporation's directors and stockholders in accordance with the applicable provisions of Sections 242 of theDGCL. IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by its duly authorized officer on this 2 nd day of December, 2022. DARKPULSE, INC. By: Name: Title: Dennis O'Leary Chief Executive Officer 2

 

 EX-3.2 3 darkpulse_ex0302.htm CERTIFICATE OF CORRECTION

Exhibit 3.2

 

Delaware

The First State

 

 

Page 1

 

 

 

 

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CORRECTION OF “DARKPULSE, INC.”, FILED IN THIS OFFICE ON THE EIGHTH DAY OF DECEMBER, A.D. 2022, AT 1:26 O’CLOCK P.M.

 

 

 

 

 

 

 

 

2215728 8100

SR# 20224213319

    
Authentication: 105043824
Date: 12-08-22

 

 

  

 

You may verify this certificate online at corp.delaware.gov/authver.shtml

 

 

 

 1 
 

 

State of Delaware

Secretary of State

Division of Corporations

Delivered 01:26 PM 12/08/2022

FILED 01:26 PM 12/08/2022

SR 20224213319 - File Number 2215728

 

 

 

CERTIFICATE OF CORRECTION OF THE

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF DESIGNATION

OF THE

PREFERENCES, RIGHTS, LIMITATIONS, QUALIFICATIONS AND RESTRICTIONS OF THE

SERIES A SUPER VOTING PREFERRED STOCK

OF

DARKPULSE, INC.

 

DarkPulse, Inc, a Delaware corporation (the “Company”), in accordance with the provisions of Section 103 of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:

 

1.                   The name of the Company is DarkPulse, Inc.

 

2.                   A Certificate of Amendment of the Certificate of Designation of the Preferences, Rights, Limitations, Qualifications and Restrictions of the Series A Super Voting Preferred Stock of the Company was filed with the Secretary of State of the State of Delaware (the “Secretary of State”) on December 2, 2022 (the “Certificate of Amendment”) and said Certificate of Amendment requires correction as permitted by subsection (f) of Section 103 of the General Corporation Law of the State of Delaware.

 

3.                   The inaccuracy or defect of said Certificate of Amendment to be corrected is that it stated incorrectly that the automatic conversion provision would result in the Series A Super Voting Preferred Stock would convert into 30% instead of 25% of the fully-diluted shares of Common Stock the Company as of the Conversion Date or securities of the post-merger entity if the "Change of Control" is a merger of the Company into another entity or if the Company becomes a subsidiary of another entity.

 

4.                   The Certificate of Incorporation is corrected by inserting ''twenty-five percent (25%)" in the place of "thirty percent (30%)" in Section 5(a) of the Certificate of Amendment:

 

(a)                One (1) Business Day (as defined below) prior to the occurrence of a Change of Control (as defined below) (the “Conversion Date”), the shares of Series A Preferred Stock shall automatically convert into shares of Common Stock of the Corporation on a pro rata basis (the “Conversion Shares”) which shall equal twenty-five percent (25%) of the fully-diluted shares of Common Stock the Corporation as of the Conversion Date or securities of the post-merger entity if the "Change of Control" is a merger of the Corporation into another entity or if the Corporation becomes a subsidiary of another entity. The number of Conversion Shares so determined shall be rounded up to the nearest whole number of shares. For purposes of this paragraph, a “Change of Control” of the Corporation is defined as the date that any person or group of persons (other than the shareholders of the Corporation as of the date of first issuance of shares of Series A Preferred Stock) shall have acquired beneficial ownership (within the meaning of Rule 13d-3 promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended) of fifty-one percent (51%) or more of the issued and outstanding shares of capital stock of the Corporation having the right to vote for the election of directors of the Corporation under ordinary circumstances.

 

5.                 All other provisions of the Certificate of Amendment remain unchanged.

 

 

 

 

 2 
 

 

IN WITNESS WHEREOF, the Company has caused this Certificate of Correction to be executed as of the 6th day of December, 2022.

 

 

 

 

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.

 

  DARKPULSE, INC.
   
  By:  /s/ Dennis O’Leary
  Name:
Title:		 Dennis O’Leary
Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 3 

 

 

 

 

 

 

 

 EX-3.2 4 darkpulse_ex0303.htm CERTIFICATE OF AMENDMENT FOR SERIES D PREFERRED STOCK FILED DECEMBER 2, 2022

Exhibit 3.3

 

Delaware The First State Page 1 2215728 8100 SR# 20224159134 You may verify this certificate online at corp.delaware.gov/authver.shtml Authentication: 204991347 Date: 12 - 02 - 22 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “DARKPULSE, INC.”, FILED IN THIS OFFICE ON THE SECOND DAY OF DECEMBER, A.D. 2022, AT 12:25 O`CLOCK P.M.

 
 

DocuSign Envelope ID: C89C38EB - 2E21 - 4144 - 9EB5 - 4C2A4F5AF33C St a t e of Del a w a r e S ec r e t ary o f S tat e Di v i s i o n o f Co rp o rati o n s Deli v ered 12 : 25 PM 12 / 02 / 2 0 22 FIL E D 12:25 P M 1 2 / 02 /2 0 22 SR 20224159134 - F ile N umber 22 1 5 728 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION OF PREFERENCES AND RIGHTS OF SERIES D PREFERRED STOCK OF DARKPULSE, INC . DarkPulse, Inc., a corporation organized under and existing under the laws of the State of Delaware (the "Corporation"), certifies that: FIRST: The name of the Corporation is DarkPulse, Inc. The Corporation was originally incorporated under the name "Klever Marketing, Inc." SECOND: The Corporation's Certificate of Designation of Preferences and Rights of Series D Preferred Stock was filed with the Secretary of State of the State of Delaware on July 12, 2018 and amended on December 23, 2021. THIRD: The Board of Directors of the Corporation, acting in accordance with the provision of Sections 141 and 242 of the Delaware General Corporation Law (the "DGCL") adopted resolutions to amend Paragraph 4 of the Certificate of Designation of Preferences and Rights of Series D Preferred Stock to read in its entirety as follows : 4 . Conversion . Each share of Series D Stock shall be convertible, at the sole and exclusive election of the holder of such share of Series D Preferred Stock, into two ( 2 ) shares of Common Stock of the Corporation . One (1) Business Day (as defined below) prior to the occurrence of a Change of Control (as defined below), the shares of Series D Preferred Stock shall automatically convert into two (2) shares of Common Stock of the Corporation (the "Conversion Shares " ). For purpo s es of this paragraph , a "Change of Control" of the Corporation is defined as the date that any person or group of persons shall have acquired beneficial ownership (within the meaning of Rule 13d - 3 promulgated by the S e curities and Exchange Commis s ion under the Securities Exchange Act of 1934 , as amended) of fifty - one percent (51%) or more of the issued and outstanding shares of capital stock of the Corporation having the right to vote for the election of directors of the Corporation under ordinary ci r cumstances. All Conversion Shares, will , upon issuance , be duly issued, fully paid and nonassessable and free from all taxes , liens , and charge s with respect to the issuance thereof FOURTH : This Certificate of Amendment to the Certificate of Designation of Prefe r ences a nd Rights of Se ri es D Preferred Stock w as duly adop t ed by t he C orporation's directors and stockholders in accordance with the applicable provisions of Sections 242 of the DGCL. [Remainder of page intentionally left blank. Signature page follows.)

 
 

DocuSign Envelope ID: C89C38EB - 2E21 - 4144 - 9EB5 - 4C2A4F5AF33C IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Certificate of Designation of Preferences and Rights of Series D Preferred Stock to be signed and attested this 2 nd day of December 2022. DARKPULSE, INC. OocuSigned by; DUA,l,Us I' - , Dennis O'Leary 9c12escEA21s4eE Chief Executive Officer

 

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Cover
Dec. 02, 2022
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Dec. 02, 2022
Current Fiscal Year End Date --12-31
Entity File Number 000-18730
Entity Registrant Name DARKPULSE, INC.
Entity Central Index Key 0000866439
Entity Tax Identification Number 87-0472109
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 815 Walker Street, Suite 1155,
Entity Address, City or Town Houston
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77002
City Area Code 800
Local Phone Number 436-1436
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
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