Green Stream Holdings Inc 8-K/A, filed Dec 13, 2021
Green Stream Holdings Inc. (GSFI)
About this 8-K/A
Green Stream Holdings Inc filed this 8-K/A on December 13, 2021, reporting on events of October 1, 2021.
Items reported
- Item 8.01: Other events
- 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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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:
Securities registered pursuant to Section 12(b) of the Act:
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| None | N/A | N/A |
Securities registered pursuant to Section 12(g) of the Act: Common Stock, $.001 par value
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Item 8.01 Other Events
On October 1, 2021, the Board of Directors of Green Stream Holdings, Inc. (the “Company”) authorized a stock dividend of one (1) share of the Company’s common stock, par value $0.001 par value (the “Common Stock”), for each one hundred (100) shares of Common Stock held on January 15 10, 2022 (the “Record Date”). Attached as Exhibit 99.1 is a copy of the resolution of the Board of Directors authorizing the dividend.
Note: the information in this report (including any exhibits) is furnished pursuant to Item 7.01 and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section, or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing. This report will not be deemed a determination or an admission as to the materiality of any information in the report that is required to be disclosed solely by Regulation FD.
Item 9.01 Exhibits
Exhibit 99.1 – Corporate Resolution
Exhibit 104 – Cover Page Interactive Data File (formatted in Inline XBRL)
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| GREEN STREAM HOLDINGS INC. | ||
| Date: December 10, 2021 | By: /s/ James C. DiPrima | |
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Name: James C. DiPrima Title: Chief Executive Officer |
Exhibit 99.1
CORPORATE RESOLUTION OF THE BOARD OF DIRECTORS OF
GREEN STREAM FINANCIAL HOLDINGS INC.
We, the undersigned, do hereby certify that at a meeting of all of the Board of Directors of Green Stream Financial Holdings Inc., a corporation organized under the laws of the State of Wyoming (the “Corporation”), duly held on October 1, 2021 at which said meeting no less than one director was present and voting throughout, the following resolution, upon motions made, seconded and carried, was duly adopted and is now in full force and effect:
WHEREAS, the Board of Directors of the Corporation deem it in the best interests of the Corporation to issue to the shareholders of the Corporation a special dividend (the “Dividend”) to holders of record of common stock of the Corporation (“Common Stock”) as of January 15, 2022 (the “Record Date”).
WHEREAS, shareholders of Common Stock as of the Record Date, shall be issued the Dividend of one (1) share of Common Stock for each one hundred (100) shares of Common Stock held by the shareholder as of the Record Date.
NOW, THEREFORE, BE IT:
RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions.
RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this corporation.
The undersigned, do hereby certify that we are members of the Board of Directors of the Corporation; that the attached is a true and correct copy of resolutions duly adopted and ratified at a meeting of the Board of Directors of the Corporation duly convened and held in accordance with its bylaws and the laws of the State of Wyoming, as transcribed by us from the minutes; and that the same have not in any way been modified, repealed or rescinded and are in full force and effect.
[SIGNATURE PAGE FOLLOWS]
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IN WITNESS WHEREOF, we have hereunto set our hands as a majority of the members of the Board of Directors of the Corporation.
Dated: December 10, 2021
/s/ James DiPrima
James DiPrima
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