BYOC 8-K
Beyond Commerce, Inc. (BYOC)
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) November 13, 2020
Beyond Commerce, Inc.
(Exact Name of Registrant as Specified in its Charter)
Nevada
(State or Other Jurisdiction of Incorporation)
000-52490 |
| 98-0512515 |
(Commission File Number) |
| (IRS Employer Identification No.) |
3773 Howard Hughes Pkwy, Suite 500, Las Vegas, Nevada, 89169 |
(Address of Principal Executive Offices) |
(702) 675-8022
(Registrant’s Telephone Number, Including Area Code)
N/A
(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 (see General Instruction A.2. below):
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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[ ] | 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 |
None |
| N/A |
| N/A |
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.
On November 13, 2020, Beyond Commerce, Inc., a Nevada corporation, (the “Company”) filed an amendment to its Articles of Incorporation with Nevada’s Secretary of State to increase the number of shares of the Company’s common stock, par value $0.001 that the Company is authorized to issue from 3,000,000,000 to 5,000,000,000 (the “Amendment”). On November 16, 2020, the Company received a filed and stamped copy of the Amendment from the Secretary of State of Nevada.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
| Description |
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3.1* |
| Certificate of Amendment to the Articles of Incorporation of the Company, dated November 13, 2020 |
*Filed herewith.
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.
| BEYOND COMMERCE, INC. | |
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Dated: November 18, 2020 | By: | /s/ Geordan G. Pursglove |
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| Geordan G. Pursglove Chief Executive Officer, President and Director |
Exhibit 3.1
FORM OF CERTIFICATE OF AMENDMENT TO
AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF BEYOND COMMERCE, INC.
BEYOND COMMERCE, INC., a corporation organized and existing under and by virtue of the Nevada Revised Statutes of the State of Nevada (the “Corporation”), does hereby certify that:
FIRST: That resolutions were duly adopted by the Board of Directors of the Corporation by written consent on September 30, 2020, setting forth a proposed amendment to the Articles of Incorporation of the Corporation, as amended (the “Amendment”), declaring the Amendment to be advisable and recommended for approval by the stockholders of the Corporation. The resolution setting forth the proposed Amendment is as follows:
RESOLVED, that, subject to stockholder approval, the Certificate of Incorporation of the Corporation be amended by deleting Article 4 in its entirety and replacing it as follows:
2. | The articles have been amended as follows (provide article numbers, if available): |
Fourth; Total Number of Authorized Shares of Common Stock that may be issued is hereby increased from 3,000,000,000 shares to 5,000,000,000 shares. The Par Value of the company’s common stock remains the same at $0.001.
3. | The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 50.10% |
4. | Effective date of filing (optional): Upon filing |
5. | Officer Signature (Required): |
/s/ Geordan G. Pursglove |
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Geordan Pursglove, Chief Executive Officer |
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