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EX-3.1 - EXHIBIT 3.1 - HIGH PERFORMANCE BEVERAGES CO.v361089_ex3-1.htm

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): November 14, 2013

 

HIGH PERFORMANCE BEVERAGES COMPANY

 

(Exact name of registrant as specified in its charter)

 

Nevada

333-170393

 

27-3566307

 

(State of Incorporation) (Commission File Number) (IRS Employer Identification No.)

 

 

 

 

5137 E. Armor St., Cave Creek, AZ 85331

 

(Address of principal executive offices) (Zip code)

 

 

602.326.8290 

 

(Registrant's telephone number, including area 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))

  

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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

Effective November 14, 2013, Dethrone Royalty Holdings Inc. (the “Company”) changed its name to “High Performance Beverages Company” in order to better reflect the direction and business of the Company. The Company changed its name pursuant to an agreement and plan of merger and reorganization, approved by the Board of Directors on November 12, 2013, to merge with and into the Company’s wholly owned subsidiary, which was formed solely for the purpose of the name change.

 

A copy of the Articles of Merger that stipulated the name change is filed as Exhibit 3.1 to this Form 8-K and is incorporated herein by reference in its entirety.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit

Number

 

 

Description

3.1    Certified Articles of Merger 

  

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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.

 

  High Performance Beverages Company  
       
       
Dated: November 20, 2013 By: /s/ Toby McBride  
    Name: Toby McBride  
    Title: Chief Executive Officer  

 

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