Endovia Health Sciences, Inc 8-K, filed Sep 4, 2025
Endovia Health Sciences, Inc. (EDVA)
About this 8-K
Endovia Health Sciences, Inc filed this 8-K on September 4, 2025, reporting on events of August 29, 2025.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 29, 2025, Splash Beverage Group, Inc. (the “Company”)
held a special meeting of stockholders (the “Special Meeting”). At the Special Meeting, the Company’s stockholders approved
an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of common stock from 7.5 million
(7,500,000) to 400 million (400,000,000) shares.
The amendment was filed with the Secretary of State of the State of Nevada on August 29, 2025 and became effective upon filing.
The full text of the Certificate of Amendment to the Articles of Incorporation is attached hereto as Exhibit 3.1 and incorporated herein
by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Special Meeting, a quorum was present. The final voting results of the proposal to amend the Company’s Articles of Incorporation to increase the authorized common stock were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 23,468,287 | 2,033,936 | 1,807 | 0 |
Abstentions and broker non-votes, if any, had no effect on the outcome of the vote other than being counted for purposes of establishing a quorum. Of the votes cast at the Special Meeting, approximately 92.02% were voted in favor of the proposal. Accordingly, the proposal was approved by the stockholders.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description |
| 3.1 | Certificate of Amendment to the Articles of Incorporation of Splash Beverage Group, Inc., filed with the Nevada Secretary of State on August 29, 2025 |
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.
| SPLASH BEVERAGE GROUP, INC. | ||
| By: | /s/ Robert Nistico | |
| Date: September 4, 2025 | Name: | Robert Nistico |
| Title: | Chief Executive Officer | |
EXHIBIT 3.1
