Panamera Holdings Corp 8-K, filed Oct 27, 2021
Panamera Holdings Corp (PHCI)
About this 8-K
Panamera Holdings Corp filed this 8-K on October 27, 2021.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
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:
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.
Item 5.03 Amendments to Articles of Incorporation or Bylaws: Change in Fiscal Year.
On July 15, 2021, the majority holder of the issued and outstanding shares of common stock of Panamera Healthcare Corporation (the “Company”) approved the change of the Company’s name from Panamera Healthcare Corporation to Panamera Holdings Corporation (the “Name Change”) and to increase the number of authorized shares from 200,000,000 to 600,000,000 with 550,000,000 common stock and 50,000,000 preferred stock. On the same day, the Board of Directors of the Company adopted the resolution to amend its Articles of Incorporation to effect the Name Change and the changes to the authorized shares.
On October 21, 2021 the Company filed a Certificate of Amendment (the “Amendment”) to Articles of Incorporation with Nevada's Secretary of State for the Name Change and Increase of Authorized Stock. On October 21, 2021, the Company received a filed and stamped copy of the Amendment from the Secretary of State of Nevada, with an effective date of October 21, 2021 for the Name Change and Increase of Authorized Stock.
A copy of the Certificate of Amendment of Amended and Restated Certificate of Incorporation is attached as Exhibit 3.1 hereto and incorporated by reference.
Item 9.01 Financial Statements and Exhibits
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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.
PANAMERA HOLDINGS CORPORATION |
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/s/ T. Benjamin Jennings |
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T. Benjamin Jennings |
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President, Chief Executive Officer and Director |
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Date: October 27, 2021 |
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EXHIBIT 3.1
