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As Of Filer Filing For·On·As Docs:Size 3/16/23 HealthySole Inc. 1-U:7,9 3/16/23 2:132K |
Document/Exhibit Description Pages Size 1: 1-U Current Report -- form1u HTML 7K 2: EX1U-2A CHARTER Certificate of Amendment HTML 4K
FORM 1-U
CURRENT REPORT PURSUANT TO REGULATION A
For
HealthySole Inc.
A Delaware Corporation I.R.S EIN: 901129674
HealthySole, Inc.
774 Mays Blvd. #10-220
Phone: (415) 722-3147
Item 7. Departure of Certain Officers
On March 16, 2023 Nick DiOrio voluntarily resigned his role as Secretary of the Company.
Item 9. Other Events
On November 11, 2022, HealthySole, Inc. (the “Company”) filed a Certificate of Amendment to Articles of Incorporation of the Company (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware pursuant to which the Company’s name was changed to HealthySole Biologics, Inc.
The Certificate of Amendment was approved by a majority of the Board of Directors and was filed with the State of Delaware on November 11, 2022.
The Certificate of Amendment is attached hereto as Exhibit 2 and is incorporated herein by reference.
The foregoing description is only a summary of the Certificate of Amendment and are qualified in their entirety by reference to the full text of the Certificate of Amendment.
EXHBITS
Exhibit 2: Certificate of Amendment
SIGNATURES
Pursuant to the requirements of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
HealthySole, Inc.
774 Mays Blvd. #10-220
By:
s/ Robert Kassel
Robert Kassel, Director, COO, Secretary of HealthySole, Inc.
(Date): March 16, 2023
Location Signed: Incline Village, NV
s/Peter Kassel
Peter Kassel, CEO, President, Treasurer of HealthySole Inc.
(Date): March 16, 2023
Location Signed: Incline Village, NV
This ‘1-U’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / For Period end: | 3/16/23 | None on these Dates | ||
11/11/22 | ||||
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