Electromedical Technologies, Inc 8-K, filed Jul 24, 2024
Electromedical Technologies, Inc (EMED)
About this 8-K
Electromedical Technologies, Inc filed this 8-K on July 24, 2024, reporting on events of July 18, 2024.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
- Item 9.01: Financial statements and exhibits
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On July 18, 2024, the Board of Directors approved by resolution, and a majority of the shareholders eligible to vote approved by written consent, an amendment to Section 4 of the Corporation’s Certificate of Incorporation. This amendment increases the total number of authorized shares to three billion, one million, and one share. The details are as follows:
Fourth: The aggregate number of shares that the Corporation is authorized to issue is Three Billion, One Million, and One (3,001,000,001), which includes:
• Common Stock: Three Billion (3,000,000,000) shares with a par value of $0.00001 per share.
• Series “A” Preferred Shares: One Million (1,000,000) shares with a par value of $0.00001 per share; and
• Series “B” Preferred Shares: One (1) share with a par value of $0.00001 per share.
The Certificate of Amendment is being processed by the Delaware Secretary of State and will be effective upon completion of the filing.
Section 9 – Financial Statement and Exhibits
Item 9.01 Financial Statements and Exhibits
| Exhibit No. | Document | Location | ||
| 3.1 | Certificate of Amendment | Filed Herewith | ||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | |||
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 July 24, 2024
ELECTROMEDICAL TECHNOLOGIES, INC.
By: /s/ Matthew Wolfson
Matthew Wolfson
Chief Executive Officer
(Principal Executive Officer)
| STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. The name of the corporation is_________________________________________ _______________________________________________________________________. 2. The Certificate of Incorporation of the corporation is hereby amended by changing the Article thereof numbered _______________________________ so that, as amended, said Article shall be and read as follows: ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ 3. That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. By:____________________________________ Authorized Officer Name:____________________________________ Print or Type Electromedical Technologies, Inc. Fourth Fourth. The aggregate number of shares that the Corporation shall have the authority to issue is Three Billion, One Million, and One (3,001,000,001), including Three Billion (3,000,000,000) shares of capital stock designated as “Common Stock,” with a par value of $0.00001 per share, One Million (1,000,000) shares designated as “Series ‘A’ Preferred Shares,” par value $0.00001 per share, and One (1) share designated as “Series ‘B’ Preferred Shares, par value $0.00001 per share. Matthew Wolfson, President Docusign Envelope ID: FAF8ED16-AB80-4761-8B53-DF779B95A65B 7/22/2024 |
