8-K
REST EZ Inc. (RTEZ)
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 ACT OF 1934
Dateof Report (Date of earliest event reported): July 2, 2025
REST EZ, INC.
(Exact name of registrant as specified in its Charter)
| Wyoming | 333-256498 | 82-4268982 |
|---|---|---|
| (State<br> or other Jurisdiction of<br><br> Incorporation) | (Commission<br> File Number) | (IRS<br> Employer <br><br> Identification No.) |
8928 South Black Pine StreetWest Jordan Utah 84088### Tel.: (801) 300-2542
(Address, including zip code, and Telephone Number, including area code, of Registrant’s Principal Executive Offices)
RegisteredAgent Inc.30 N Gould ST Ste RSheridan WY 82801Tel.: 307-217-4045
(Name, Address and Telephone Number of Agent for Service)
| ☐ | Written<br>communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting<br>material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 204.14a-12) |
| --- | --- |
| ☐ | Pre-commencement<br>communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| --- | --- |
| ☐ | Pre-commencement<br>communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(b)) |
| --- | --- |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered |
|---|---|---|
| None | None | None |
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).
Emerginggrowth 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 8.1 Other Events
The Board of Directors of REST EZ INC held a meeting on 06/01/2025 and Brandon Sosa with notarized board minutes, being the majority shareholder of REST EZ INC, unanimously approved Dylan Carson to the Board of Directors.
The Board of Directors of REST EZ INC held a meeting on 06/10/2025 and Brandon Sosa with notarized board minutes, being the majority shareholder of REST EZ INC, unanimously approved Dylan Carson to the Chairman of the Board of Directors REST EZ INC.
The Board of Directors of REST EZ INC held a meeting on 06/15/2025 and Brandon Sosa with notarized board minutes, being the majority shareholder of REST EZ INC, unanimously approved Dylan Carson as the CEO of REST EZ INC.
The Board of Directors of REST EZ INC held a meeting on 06/15/2025 and Brandon Sosa with notarized board minutes, being the majority shareholder of REST EZ INC, and unanimously approved Dylan Carson to be issued FIFTEEN MILLION SHARES of REST EZ INC.
The Board of Directors of REST EZ INC held a meeting on 06/15/2025 and Brandon Sosa with notarized board minutes, being the majority shareholder of REST EZ INC, unanimously approved the termination Colonial Stock Transfer as the Transfer Agent of REST EZ INC. Dylan Carson being the new CEO has appointed V-Stock Transfer as the new Transfer Agent of Rest EZ Inc. effective immediately.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Amendment to Registration Statement to be signed on its behalf by the undersigned; therefore, duly authorized, on this 26th day of July 2025.
| BY: | /s/ Dylan Carson |
|---|---|
| Dylan Carson Chief Executive Officer |
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