Tego Cyber, Inc 8-K, filed Jan 2, 2025
Tego Cyber, Inc. (TGCB)
About this 8-K
Tego Cyber, Inc filed this 8-K on January 2, 2025, reporting on events of December 27, 2024.
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
Date of Report (Date of earliest event reported): January 2, 2025 (
(Exact name of registrant as specified in its charter) |
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(State or other jurisdiction of incorporation) |
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| (IRS Employer Identification ID No.) |
(Address of principal executive offices)(Zip Code)
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(Registrant’s telephone number, including area code)
Not Applicable
(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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below).
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) |
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 November 15, 2024, the Board of Directors (the “Board”) of Tego Cyber Inc., a Nevada Corporation (the “Company”), approved an amendment to its Articles of Incorporation (the “Amendment”) to increase the Company’s authorized common stock from 100,000,000 to 250,000,000 and authorize 25,000,000 shares of blank check preferred stock. Subsequently, on November 15, 2024, the Company received written consent in lieu of a meeting of Stockholders from a Majority of Stockholders approving the Amendment, holding 50.89% of the outstanding voting stock.
The Amendment was filed on December 27, 2024, having an effective date of December 27, 2024.
The text of the Amendment is filed as Exhibit 3,1 to this Current Report on Form 8-K and incorporated here by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Amendments to Articles of Incorporation, effective date December 27, 2024 | |
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| Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| TEGO CYBER INC. | |||
| Date: January 2, 2025 | By: | /s/ Robert Mikkelsen | |
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| Robert Mikkelsen | |
Chief Executive Officer | |||
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EXHIBIT 3.1
