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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/08/20 GRN Holding Corp. 8-K/A:3,9 8/22/20 2:467K Edgar Tech & Bus… Inc/FA |
Document/Exhibit Description Pages Size 1: 8-K/A Amendment to Current Report HTML 15K 2: EX-3.I Exhibit 3(I) - Certificate of Amendment HTML 25K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 22, 2020
GRN HOLDING CORPORATION
(Exact Name of Registrant as Specified in its Charter)
|
(State or other jurisdiction of incorporation or organization) |
Commission File Number |
27-2616571 (I.R.S. Employer Identification Number) |
1700
Seventh Avenue, Ste 2300, Seattle, WA 98101
(Address of Principal Executive Offices and Zip Code)
(425)
830-1192
(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:
¨ 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. ☒
C:
| |
Preliminary Statement
This Form 8-K includes the Filed Amendments to the Registrant’s Articles of Incorporation
From the Nevada Secretary of State Increasing its Authorized Shares and Designating Series A Preferred Shares
Section 3 - Securities and Trading Markets.
Item 3.03 - Material Modification to Rights of Security Holders
(a) On August 22, 2020, the Board of Directors met and unanimously approved a resolution recommending an amendment to the Registrant’s articles of incorporation to increase the Company’s authorized shares from a total of 260,000,000 shares, consisting of 250,000,000 common shares and 10,000,000 preferred shares, each with a par value of $0.001 per share, to a total of 760,000,000 shares, consisting of 750,000,000 common shares and 10,000,000 preferred shares, each with a par value of $0.001 per share. The Board of Directors thereafter called for and convened a special meeting of the stockholders. On August 22, 2020, stockholders beneficially owning a majority of the shares eligible to vote consented to the amendment of the Registrant’s articles of incorporation to so increase the number of authorized shares consistent with the recommendation of the Board of Directors.
(b) On August 22, 2020, the Board of Directors unanimously adopted a resolution amending the Company’s articles of incorporation to designate a class of preferred stock as: “Series “A” Preferred Stock,” consisting of one hundred (100) shares. The material preferences qualified by the Series “A” Preferred Stock include: (i) Upon liquidation, the holders of Shares of Series “A” Preferred Stock then outstanding shall be entitled to be paid out of the assets of the Corporation available for distribution to its stockholders, before any payment shall be made to the holders of Junior Securities; (ii) Each holder of outstanding Shares of Series “A” Preferred Stock shall be entitled to a voting preference on any matter brought before the stockholders under the Company’s articles, by-laws or Nevada law, providing the holders of “Series “A” Preferred Stock” with not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all such shares entitled to vote thereon were present and voted. For the avoidance of doubt, in any matter presented to the stockholders for their consideration and action, in a noticed meeting, special meeting or by written consent, the holder of the Series “A” Preferred Stock shall be entitled to cast that number of votes equal to the total number of votes cast, plus one share to equal to a majority of the shares eligible to vote on any matter, consistent with Section 2.8 of the Corporation’s By Laws. Each holder of outstanding Shares of Series “A” Preferred Stock shall be entitled to notice of all stockholder meetings (or requests for written consent) in accordance with the Corporation's bylaws. The Board of Directors issued all one hundred shares to Justin Costello.
Section 9 – Financial Statement and Exhibits
Item 9.01 Financial Statements and Exhibits
| Exhibit No. | Document | Location |
| 3(i) | Certificate of Amendment | Filed Herewith |
| 4.1 | Board Resolution, Increasing Authorized | Incorporated by reference from the August 22, 2020 Form 8-K |
| 4.2 | Shareholder Consent, Increasing Authorized | Incorporated by reference from the August 22, 2020 Form 8-K |
| 4.3 | Board Resolution, Designation | Incorporated by reference from the August 22, 2020 Form 8-K |
C:
| |
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.
Dated October 7, 2020
GRN Holding Corporation
By: /s/ Justin Costello
Chief Executive Officer
(Principal Executive Officer)
| This ‘8-K/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 10/8/20 | |||
| Filed on: | 10/7/20 | |||
| For Period end: | 8/22/20 | 8-K | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/26/20 GRN Holding Corp. 8-K:3,9 8/22/20 4:76K Edgar Tech & Bus… Inc/FA |