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 24, 2020

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Gold Enterprise Group, Inc.

(formerly Gold Entertainment Group, Inc.)

(Exact name of registrant as specified in its charter)

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Florida

000-28571

98-0206212

(State or Other Jurisdiction

(Commission

(I.R.S. Employer

of Incorporation)

File Number)

Identification No.)

16034 US HWY 19, Hudson FL 34667 USA.

(Address of Principal Executive Office) (Zip Code)

561-210-7553

(Registrant’s telephone number, including area code)

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)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




 

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


Gold Enterprise Group, Inc. has officially changed its name from Gold Entertainment Group, Inc.("we" or "Company") effective November 1st, 2025, following the Company's quarterly reporting date. This change is made to better reflect the business activities which were formerly in media entertainment, and now in medical manufacturing. Additionally it has changed its office address to a building owned by a related party, at no charge to the Company. The new address is Gold Enterprise Group, Inc., 16034 US HWY 19, Hudson FL 34667 US.



Exhibits.

32.1

EXHIBIT AMMENDED ARTICLES OF INCORPORATION








 


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.


Date:   November 24, 2025

Gold Entertainment Group, Inc.

 

 

  

 

 

 

 

By:  

/s/ Hamon Francis Fytton

 

 

Hamon Francis Fytton

Chief Executive Officer

 

 












UNANIMOUS WRITTEN CONSENT OF DIRECTORS WY Secretary of State
FILED: 03/14/2023 07:23 AM
Original ID: 2023-001237371
Amendment ID: 2023-004082721
GOLD ENTERTAINMENT GROUP, INC.
IN LIEU OF MEETING OF THE BOARD O F DIRECTORS
Pursuant t o the authority granted to directors to take action by unanimous written consent without a meeting, the Board o f Directors (the "Directors") of Gold Entertainment Group, Inc, Inc., a Florida corporation (the "Company"), do hereby consent to, adopt, ratify, confirm and approve, as of the date
indicated below, the following recitals and resolutions, as evidenced by their signature hereunder:
Corporate Action for Continuance in the State of Wyoming and Stock Structure Change and Name
Change
WHEREAS, the Directors have resolved on this date, 15th day o f January 2023, to apply in the
State of Wyoming (US) for a continuance as a Profit Corporation; and
WHEREAS, the Directors have resolved to change the Stock Structure as follows:
Increase the authorized PREFERRED SERIES B shares from SEVENTY-FIVE THOUSAND
(75,000) Shares to ONE MILLION (1,000,000) Shares at $1.00 par value; and
WHEREAS, the Directors have resolved o n this date, 15th day of January 2023, to change the
name o f the company from
GOLD ENTERTAINMENT GROUP, INC.
TO
GOLD ENTERPRISE GROUP, INC.
And file i n the State of Wyoming (US) for the name change; and
WHEREAS, the Directors believe it is i n the best interest of the Corporation to apply for the
above corporate action as set forth in this resolution.
NOW, THEREFORE, B E IT RESOLVED, THAT the application continuance as a Profit
Corporation as set forth herein is hereby authorized and approved.
GENERAL RESOLUTION
BE IT FURTHER RESOLVED, THAT the Officers o f the Corporation are hereby instructed to
take whatever action necessary to carry out the resolutions contained herein.
IN WITNESS WHEREOF, the undersigned have set forth their hand as of this Ist day of
February 2023.
Hamon Francis Fytton, President/CEO/Director


STATE OF WYOMING Office of the Secretary of State 1, CHUCK GRAY, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled. CERTIFICATE OF NAME CHANGE Curent Name: GOLD ENTERPRISE GROUP, INC. Old Name: GOLD ENTERTAINMENT GROUP, INC. I have affixed hereto the Great Seal of the State o f Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 14th day of March, 2023 Check Fray Secretary of State By:_ Kim McColl Filed Date: 03/14/2023