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American International Holdings Corp. – ‘8-K’ for 1/31/24

On:  Monday, 3/4/24, at 6:05am ET   ·   For:  1/31/24   ·   Accession #:  1493152-24-8635   ·   File #:  0-50912

Previous ‘8-K’:  ‘8-K/A’ on 8/16/23 for 8/15/23   ·   Latest ‘8-K’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/04/24  American Int’l Holdings Corp.     8-K:5,9     1/31/24   11:3M                                     M2 Compliance LLC/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     38K 
 2: EX-1        Underwriting Agreement or Conflict Minerals Report  HTML    107K 
 6: R1          Cover                                               HTML     42K 
 8: XML         IDEA XML File -- Filing Summary                      XML     12K 
11: XML         XBRL Instance -- form8-k_htm                         XML     15K 
 7: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 4: EX-101.LAB  Inline XBRL Taxonomy Extension Label Linkbase        XML     97K 
                Document -- amih-20240131_lab                                    
 5: EX-101.PRE  Inline XBRL Taxonomy Extension Presentation          XML     64K 
                Linkbase Document -- amih-20240131_pre                           
 3: EX-101.SCH  Inline XBRL Taxonomy Extension Schema Document --    XSD     12K 
                amih-20240131                                                    
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    34K 
10: ZIP         XBRL Zipped Folder -- 0001493152-24-008635-xbrl      Zip     31K 


‘8-K’   —   Current Report


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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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):  i January 31, 2024

 

 i AMERICAN INTERNATIONAL HOLDINGS CORP.

(Exact name of registrant as specified in its charter)

 

 i Nevada    i 000-50912    i 90-1898207
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)

 

 i 205S Bailey Street  i Electra,  i Texas    i 76360
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code:  i (940)  i 495-2155

 

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:

 

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
 i  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.

 

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  i 

 

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. ☐

 

 

 

 
 

 

Section 5 — Corporate Governance and Management

 

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Management.

 

On January 30, 2024, the Board of Directors accepted the resignation of all prior Board Members and officers and appointed Caren Currier as sole officer and Director. At such time, Cycle Energy Corp and Marble Trital Inc., also preformed a reverse merger out of AMIH. At this time, the shares issued will be cancelled and new shares will be issued to Ms. Currier’s incoming company or subsidiary.

 

Item 9.01. Financial Statements and Exhibits.

 

Exhibit Number   Description
     
1   Board of directors resolution
     
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

Page 2 of 3

American International Holdings Corp.

Board of Directors Approving Marble Exchange Agreement

December 31, 2023

 

 

SIGNATURES

 

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

 

  AMERICAN INTERNATIONAL HOLDINGS CORP.
     
Dated: March 4, 2024 By: /s/ Caren Currier
  Name: Caren Currier
    Chief Executive Officer

 

Page 3 of 3

American International Holdings Corp.

Board of Directors Approving Marble Exchange Agreement

December 31, 2023

 


Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:3/4/24None on these Dates
For Period end:1/31/24
1/30/24
12/31/23
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Filing Submission 0001493152-24-008635   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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