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): October 2, 2012
UV FLU TECHNOLOGIES, INC.
(Exact Name of Registrant as Specified in its Charter)
| Nevada | 000-53306 | 98-0496885 | ||
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
1694 Falmouth Road, Suite 125 Centerville, Massachusetts |
02632-2933 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (508) 362-5455
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 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)) |
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.03. Amendments to Articles of Incorporation and Bylaws; Change in Fiscal year.
On October 2, 2012, the Company amended Section 3 of its Articles of Incorporation to increase the number of authorized shares from 50,000,000 to 75,000,000. No other changes were made to the terms of the shares or the preferences or relative or other rights of the shares. The par value remains the same as $0.001. The amendment was approved by the vote of 57.6% of the outstanding shares of the Company.
SIGNATURE
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.
| UV FLU TECHNOLOGIES, INC. | |
| a Nevada Corporation | |
| Dated: October 2, 2012 | /s/ John J. Lennon |
| John J. Lennon | |
| President, Chief Executive Officer and Chief Financial Officer |