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) January 19, 2015
BOREAL PRODUCTIONS INC.
(Exact name of registrant as specified in its charter)
Nevada 000-53988 26-1134956
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
8017 Kenyon Avenue, Los Angeles, CA 90045
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (310) 510-6826
N/A
(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:
[ ] 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 8.01 OTHER ITEMS
On January 19, 2015, our board of directors approved an agreement and plan of
merger to merge with our wholly-owned subsidiary DSG Global Inc., a Nevada
corporation, to effect a name change from Boreal Productions Inc. to DSG Global
Inc. Our company will remain the surviving company. DSG Global Inc. was formed
solely for the change of name.
Also on January 19, 2015, our company's board of directors approved a resolution
to effect a reverse stock split of our authorized and issued and outstanding
shares of common stock on a three (3) old for one (1) new basis. Upon effect of
the reverse split, our authorized capital will decrease from 375,000,000 shares
of common stock to 125,000,000 shares of common stock and correspondingly, our
issued and outstanding shares of common stock will increase from 30,000,000 to
10,100,000 shares of common stock, all with a par value of $0.001.
Articles of Merger to effect the merger and change of name and a Certificate of
Change to effect the reverse stock split were filed with the Nevada Secretary of
State on January 22, 2015, with an effective date of February 2, 2015.
The amendments are currently being reviewed by the Financial Industry Regulatory
Authority ("FINRA"). We will announce the completion of the FINRA review and the
effectiveness of the amendment on the market by filing a Current Report on Form
8-K.
2
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.
BOREAL PRODUCTIONS INC.
/s/ Andrea Fehsenfeld
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Andrea Fehsenfeld
President and Director
Date: January 23, 2015
