Form 8-K/A - Current report: [Amend]
2023年8月17日 - 4:36AM
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported): August 15, 2023
AMERICAN
INTERNATIONAL HOLDINGS CORP.
(Exact
name of registrant as specified in its charter)
Nevada |
|
000-50912 |
|
90-1898207 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(I.R.S.
Employer
Identification No.) |
205S
Bailey Street Electra, Texas |
|
76360 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (940) 495-2155
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:
☐ |
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 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b)
of the Act: 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).
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. ☐
Explanatory Note
This Current Report on Form 8-K/A (this “Amendment”) is being filed as an amendment to the Current Report on Form 8-K filed by American
International Holdings Corp. on August 15, 2023 (the “Original Form 8-K”). The purpose of this Amendment is to solely correct the typo
in the Item 5.03 and attached the corrected Board of directors resolution in the Exhibit 1. No other changes are being made to the Original
Form 8-K.
Section
5 — Corporate Governance and Management
Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
August 15, 2023, our Board of Directors of American International Holdings Corp., approved
a change in fiscal year end of our Company from December 31 to June 30. The Board’s decision to change the fiscal year end was
to capture the post reverse merger by way of the Share Exchange Agreement with Cycle Energy Corp and Marble Trital Inc., the sole
shareholder of Cycle Energy Corp. completed on February 15, 2023.
Following
such change, the date of the Company’s fiscal year end is June 30, 2023. The Company will file an annual report on Form 10-K for
the six month period ended June 30, 2023 to
cover such transition period.
Item
9.01. Financial Statements and Exhibits.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
|
AMERICAN
INTERNATIONAL HOLDINGS CORP. |
|
|
|
Dated:
August 16, 2023 |
By: |
/s/
Michael McLaren |
|
Name: |
Michael
McLaren |
|
|
Chief
Executive Officer |
Exhibit 1
v3.23.2
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