Tego Cyber, Inc 8-K, filed May 24, 2023
Tego Cyber, Inc. (TGCB)
About this 8-K
Tego Cyber, Inc filed this 8-K on May 24, 2023.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
- 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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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On April 12, 2023, the Board of Directors (the “Board”) of Tego Cyber Inc, a Nevada Corporation (the “Company”) approved an amendment to Articles of Incorporation (the “Articles”) to increase the Company’s authorized Common Stock from 50,000,000 to 100,000,000 (the “Share Increase Amendment”). Subsequently, on April 14, 2023, the Company received a written consent in lieu of a meeting of Stockholders from the Majority Stockholders approving the Action, holding approximately 50.55% of the outstanding voting stock.
The Share Increase Amendment was filed May 19, 2023 having an effective date of May 22, 2023, pursuant to which the Company’s authorized capital was increased 50,000,000 to 100,000,000 shares of Common Stock, par value $0.001. The text of the amendment to Articles is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit |
| Description |
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| Amendment to Articles of Incorporation, effective date May 22, 2023 | |
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104 |
| Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| 2 |
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.
TEGO CYBER INC. | |||
| Date: May 24, 2023 | By: | /s/ Shannon Wilkinson | |
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| Shannon Wilkinson | |
| Chief Executive Officer | |||
| 3 |
EXHIBIT 3.1
