SLSN 8-K
Solesence, Inc. (SLSN)
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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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
As previously disclosed, on March 10, 2025, Solésence, Inc. (the “Company”) filed an amendment (the “Amendment”) to its certificate of incorporation with the Secretary of State of the State of Delaware to change the Company’s name from Nanophase Technologies Corporation to Solesence, Inc. On June 3, 2025, the Company filed a certificate of correction to the Amendment (the “Certificate of Correction”) with the Secretary of State of the State of Delaware to add an accent over the first “e” in the Company’s name that was inadvertently omitted from the Amendment. The Certificate of Correction effectively changes the Company’s name to Solésence, Inc. No other changes were made.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 3.1 | Certificate of Correction, filed June 3, 2025, to the Company’s Certificate of Amendment to the Company’s Certificate of Incorporation. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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.
Dated: June 6, 2025
| NANOPHASE TECHNOLOGIES CORPORATION | |||
| By: | /s/ JESS JANKOWSKI | ||
| Name: Jess Jankowski | |||
| Title: Chief Executive Officer | |||
Exhibit 3.1
| Delaware | Page 1 | |
| The First State |
| I, CHARUNI PATIBANDA-SANCHEZ, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CORRECTION OF “SOLESENCE, INC.”, FILED IN THIS OFFICE ON THE THIRD DAY OF JUNE, A.D. 2025, AT 4:35 O`CLOCK P.M. |
| 2820214 8100 |  |
Authentication: 203861879 |
| SR# 20252963635 | Date: 06-04-250 | |
| You may verify this certificate online at corp.delaware.gov/authver.shtml |
STATE OF DELAWARE CERTIFICATE OF CORRECTION
The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:
| 1. | The name of the corporation is | Solesence, l nc |
| 2. | A Certificate of Amendment to the Certificate of Incorporation was filed by the Secretary of State of Delaware on March 10, 2025 Said Certificate requires correction as permitted by Section 103 of the General Corporation Law of the State of Delaware. | |
| 3. | The inaccuracy or defect of said Certificate is as follows: The accent over the first "e" was inadvertently omitted from the spelling of the new name in the Certificate of Amendment. | |
| 4. | Article 1 of the Certificate is corrected to read as follows: | |
| The name of the corporation is Solesence, Inc. | ||
| By: | /s/ Jess Jankowski | |
| Authorized Officer | ||
| Name: | Jess Jankowski, Chief Executive Officer | |
| Print or type |
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 04:35 P☐ 06/03/2025 | |
| FILED 04:35 PM 06/03/225 |