Current Report Filing (8-k)
2020年1月10日 - 5:18AM
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): December 27, 2019
BLUBUZZARD,
INC.
(Exact name of Registrant
as specified in its charter)
|
|
|
|
|
Delaware
|
|
000-56019
|
|
83-3740469
|
(State or other jurisdiction
of
incorporation or organization)
|
|
(Commission
File Number)
|
|
(I.R.S. Employer
Identification No.)
|
|
|
|
|
|
|
|
640 Douglas Avenue
Dunedin, Florida
|
|
34698
|
|
|
(Address of principal executive offices)
|
|
(Zip Code)
|
|
|
Registrants
Telephone Number, including area code: (727) 424-3277
Fast
Lane Holdings, Inc.
(Former name, former
address and former fiscal year, if changed since last report)
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.):
☐
|
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))
|
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 December 11,
2019, Blubuzzard, Inc. (the "Company") fka Fast Lane Holdings, Inc. pursuant to Section 141(f) of the Delaware
General Corporation Law, as amended, which provides that any action required to be taken at a meeting of the board of
directors may be taken without a meeting if all members of the board consent thereto in writing. In accordance with Section
228, any action to be taken at any special meeting of stockholders may be taken without a meeting, without prior notice and
without a vote, if consents in writing setting forth the action so taken shall be signed by the holders of outstanding stock
having not less than the minimum number of votes necessary to authorize such action at a meeting at which all shares entitled
to vote thereon were present and voted in favor of the following actions.
James Xilas being
the sole board director and majority shareholder by and through his beneficial interest in Lykato Group, LLC, a Florida
limited liability company did hereby take, ratify, affirm, and approve a 10:1 forward stock split affecting both authorized
and outstanding common shares, change of our corporate name from “Fast Lane Holdings, Inc.” to
“Blubuzzard, Inc.” and a ticker symbol change from “FLHI” to “BZRD” pending continued
availability. The foregoing changes were effective on December 27, 2019 upon the filing of a Certificate of Amendment with
Delaware Secretary of State.
The Company’s
bylaws were amended to reflect the name change with no other changes. The Company’s CUSIP number changed from
31189D109 to 095228102 as a result of the Company actions. The changes were posted on the FINRA daily list on January
9, 2020. The Market Effective date is January 10, 20120. A fifth character “D” will be added to the ticker
symbol for twenty business days. The symbol change requested by the Company cannot occur until after the “D” has
been removed. The daily list announcement date of the symbol change is February 6, 2020. The market effective date for the
symbol change is February 7, 2020. Pre-Split total common shares outstanding is 72,948,316. Post-Split total common
shares outstanding is 729,483,160.
Articles 1 and
Article 7 of the certificate of incorporation now states as follows:
1.
|
The name of the corporation is Blubuzzard, Inc. (the "Corporation").
|
7.
|
The total number
of shares of capital stock which the Corporation shall have authority to issue is: five billion twenty million (5,020,000,000).
These shares shall be divided into two classes with five billion (5,000,000,000) shares designated as common stock at $.001 par
value (the "Common Stock") and twenty million (20,000,000) shares designated as preferred stock at $.001 par value (the
"Preferred Stock").
Effective upon the filing
of this Certificate of Amendment with the Secretary of State of the State of Delaware, a 10-for-1 forward stock split for each
share of Common Stock outstanding or held in treasury immediately prior to such time shall automatically and without any action
of the part of the holders thereof occur (the “Forward Stock Split”). The par value of the Common Stock
shall remain $0.001 per share. This conversion shall apply to all shares of Common Stock. No fractional shares of Common Stock
shall be issued upon the Forward Stock Split or otherwise. In lieu of any fractional shares of Common Stock to which the stockholder
would otherwise be entitled upon the Forward Stock Split, the Corporation shall round up any fractional share to the next whole
share of Common Stock. All certificates representing shares of Common Stock outstanding immediately prior to the filing of this
Certificate of Amendment shall immediately after the filing of this Certificate of Amendment represent instead the number of shares
of Common Stock as provided above. Notwithstanding the foregoing, any holder of Common Stock may (but shall not be required to)
surrender his, her or its stock certificate or certificates to the corporation, and upon such surrender the corporation will issue
a certificate for the correct number of shares of Common Stock to which the holder is entitled under the provisions of this Certificate
of Amendment. Shares of Common Stock that were outstanding prior to the filing of this Certificate of Amendment, and that are not
outstanding after and as a result of the filing of this Certificate of Amendment, shall resume the status of authorized but unissued
shares of Common Stock.”
|
The
foregoing description of the Amendment to the Company’s Certificate of Incorporation is not complete and is qualified in
its entirety by reference to the full text of the Amendment, a copy of which is filed as Exhibit 3.1, to this Current Report on
Form 8-K and is incorporated by reference herein. A copy of the amended bylaws is filed as Exhibit 3.2.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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.
|
|
|
|
|
|
|
|
|
|
|
BLUBUZZARD , INC.
|
|
|
|
|
Date: January 9, 2020
|
|
|
|
By:
|
|
/s/ James Xilas
|
|
|
|
|
|
|
By: James Xilas
|
|
|
|
|
|
|
Chief Executive Officer
|
Blubuzzard (PK) (USOTC:BZRD)
過去 株価チャート
から 11 2024 まで 12 2024
Blubuzzard (PK) (USOTC:BZRD)
過去 株価チャート
から 12 2023 まで 12 2024
Real-Time news about Blubuzzard Inc (PK) (その他OTC): 0 recent articles
その他のFast Lane Holdings, Inc.ニュース記事