Attached files
| file | filename |
|---|---|
| EX-99.3 - EXHIBIT 99.3 - Laredo Resources Corp. | exhibit99-3.htm |
| EX-99.2 - EXHIBIT 99.2 - Laredo Resources Corp. | exhibit99-2.htm |
| EX-99.1 - EXHIBIT 99.1 - Laredo Resources Corp. | exhibit99-1.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): April 15, 2014
LAREDO RESOURCES CORP.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 333-171457 | 90-0822497 |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) |
| incorporation) |
300 Jameson House
838 Hastings Street
Vancouver, British Columbia V6C0A6
(604) 669-9000
Registrant’s telephone number, including area code:
604-669-9000
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 DFR 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)) |
LAREDO RESOURCES CORP.
CURRENT REPORT ON FORM 8-K
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 AMENDMENT TO ARTICLES OF INCORPORATION OR BY-LAWS; CHANGE IN FISCAL YEAR
Effective April 4, 2014 the Board of Directors has proposed and passed, along with majority shareholder consent, the following amendments to the Articles of Incorporation. The Amendment was filed with the Secretary of State of Nevada on April 4, 2014 increasing the authorized common stock of the Company from approximately two billion (1,969,999,900) shares of common stock to three billion (3,000,000,000) shares of common stock, par value $0.00001.
The Amendment will not affect the number of the Company’s issued and outstanding common shares.
COMMON SHARES
The Board of Directors has deemed it advisable to increase the authorized limit of the common stock to 3,000,000,000 shares at $0.00001 Par Value.
2
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
(a) Financial Statements of Business Acquired.
Not applicable.
(b) Pro forma Financial Information.
Not applicable.
(c) Shell Company Transaction.
Not applicable.
(d) Exhibits.
3
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 thereunto duly authorized.
| LAREDO RESOURCES CORP. | ||
| Date: April 15, 2014 | By: | /s/ Robert Gardner |
| Robert Gardner | ||
| Chief Executive Officer | ||
4