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EX-3.1 - CERTIFICATE OF AMENDMENT - Domark International Inc.domk_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 29, 2015

 

DOMARK INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

Nevada

 

333-136247

 

20-4647578

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

34 King Street East, Suite 1102 

Toronto, Ontario M5C 1E9 

(Address of principal executive offices) (Zip Code)

 

(410) 299-1400 

(Registrant's telephone number)

 

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.

 

On December 29, 2015, the holders of our Series B Preferred Stock approved an amendment to our articles of incorporation to increase the number of authorized shares of our common stock to 130,000,000 shares. The holders of our Series B Common Stock hold the majority of the voting power of the Company. This amendment became effective upon filing with the Secretary of State of Nevada.

 

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

 

Exhibit
Number

 

Description of Exhibit

3.1

 

Certificate of Amendment

 

 
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.

 

 

 

DOMARK INTERNATIONAL, INC.

 

    
Dated: January 8, 2016By:/s/ Andrew Ritchie

 

 

 

Andrew Ritchie

 

 

 

Chief Executive Officer

 

 

 

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