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EX-3.1 - AMENDMENT TO CERTIFICATE OF INCORPORATION - Aly Energy Services, Inc.alye_ex31.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): December 21, 2015

 

Aly Energy Services, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

033-92894

75-2440201

(State of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

3 Riverway, Suite 920

Houston, Texas 77056

(Address of principal executive offices)

 

Registrant's telephone number, including area code: 713-333-4000

 

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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


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

 

(a) On December 21, 2015, we filed an amendment to the Company's certificate of formation reducing our authorized common stock from 200 million to 100 million shares and also authorizing 25 million shares of preferred stock, to be issued in one or more series. We had previously reported on November 23, 2015 that we had circulated to a group of our stockholders who own in excess of 50% of the outstanding common stock a written consent which ratified such amendment.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

3.1

Amendment to Certificate of Incorporation

 

 
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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.

 

 

Aly Energy Services, Inc.

Dated: December 28, 2015

By:

/s/ Alya Hidayatallah

Name:

Alya Hidayatallah

Title:

Chief Financial Officer

 

 

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