Current Report Filing (8-k)
2017年11月3日 - 1:11AM
Edgar (US Regulatory)
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 Exchange Act of 1934
Date of Report (Date of earliest
event reported) 10/24/17
BEMAX INC.
(Exact name of registrant as specified
in its charter)
Nevada
|
333-197756
|
46-554081
|
(State or other jurisdiction)
|
(Commission file number)
|
(IRS Employer Identification No.)
|
|
|
|
625 Silver Oak Drive
Dallas, GA
(Address of principal executive
offices)
|
30132
(Zip Code)
|
|
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
(
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 CFR 240.13e-4(c))
ITEM 5.03 – AMENDMENTS TO ARTICLES
OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
On October 24, 2017,
the Board of Directors increased the authorized shares of its Series B Preferred Stock from 50,000,000 shares to 100,000,000 shares.
Each share of Series B Preferred Stock shall entitle the holder thereof to 10 votes on all matters submitted to a vote of the stockholders
of the Company. The Certificate of Designation is filed as an exhibit to this Current Report on Form 8K and is incorporated herein
by reference.
On October 24, 2017,
the Board of Directors approved an increase in its authorized shares and filed a Certificate of Amendment to Certificate of Incorporation
with the Nevada Secretary of State to increase its authorized shares to 1,050,000,000 shares. The total number of shares of Common
Stock that the Corporation shall have authority to issue is nine hundred fifty million (950,000,000) shares. The total number of
Preferred Stock that the Corporation shall have authority to issue is one hundred million (100,000,000) shares. The Certificate
of Amendment to the Articles of Incorporation is filed as an exhibit to this Current Report on Form 8K and is incorporated herein
by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
No. Document
10.00 Amendment for Certificate of Designation (for Series
B Preferred Stock) dated October
24, 2017
10.01 Certificate of Amendment to the Articles of Incorporation
dated October 24, 2017
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.
BEMAX INC.
(Registrant)
Date:
November 2, 2017
By: /s/ Taiwo
Aimasiko
President/CEO
Bemax (PK) (USOTC:BMXC)
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