Onar Holding Corp 8-K, filed Sep 17, 2024
Onar Holding Corp (ONAR)
About this 8-K
Onar Holding Corp filed this 8-K on September 17, 2024, reporting on events of September 13, 2024.
Items reported
- Item 5.07: Shareholder vote results
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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Registrant’s telephone number, including area code (
12343 Hymeadow Drive, Suite 3-A, Austin, Texas
(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):
Securities registered pursuant to Section 12(g) of the Act:
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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. ☐
Reliant Holdings, Inc. is referred to herein as the “Company,” “we,” “our,” or “us.”
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On Friday, September 13, 2024, the Company held the September 2024 Special Meeting of Shareholders (the “Shareholder Meeting”), pursuant to a Definitive Proxy Statement Pursuant to Section 14(c) of the Securities Exchange Act as filed with the Commission on August 23, 2024. Prior to the Shareholder Meeting, proxy cards were received for 353,771 of the 16,785,000 shares of common stock, 1,000 of 1,000 shares of the Series A Preferred Stock, and 100 of the 100 shares of Series D Preferred Stock which represents approximately 91% of the total number of shares entitled to vote at the meeting. No votes were received or recorded during the Shareholder Meeting. The following proposals were voted upon via proxy prior to and during the Shareholder Meeting, with the following results:
| 1. | An amendment to the Company’s articles of incorporation to change the name of the Company to “Onar Holding Corporation.”- APPROVED |
| 2. | An amendment to the Company’s articles of incorporation to allow action of the shareholders to be taken with written consent of a majority of those having a right to vote at the time of the vote. - APPROVED |
| 3. | To approve and grant power to the Board of Directors to implement a reverse stock split within the range of 10:1-1000:1 for a period of twenty-four (24) months. – APPROVED |
The Company is currently in the process of changing their name with FINRA pursuant to the above.
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SIGNATURE
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.
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| Reliant Holdings, Inc. |
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| (Registrant)
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Date: September 17, 2024 |
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| By: | /s/ Claude Zdanow |
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| Name: | Claude Zdanow |
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| Title: | Chief Executive Officer |
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