Attached files
| file | filename |
|---|---|
| EX-3.1 - ARTICLES OF MERGER FILED WITH THE NEVADA SECRETARY OF STATE ON MARCH 17, 2016 - MedAvail Holdings, Inc. | f8k031716ex3i_myosrens.htm |
| EX-99.1 - PRESS RELEASE, DATED MARCH 22, 2016 - MedAvail Holdings, Inc. | f8k031716ex99i_myosrens.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): March 22, 2016 (March 17, 2016)
MYOS RENS TECHNOLOGY INC.
(Exact name of registrant as specified in its charter)
| Nevada | 000-53298 | 90-0772394 | ||
| (State
or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
45 Horsehill Road, Suite 106 Cedar Knolls, New Jersey |
07927 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code (973) 509-0444
MYOS Corporation
(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 (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))
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 17, 2016, MYOS Corporation (the “Company”) completed a merger with its wholly-owned subsidiary, MYOS RENS Technology Inc., and formally assumed the subsidiary’s name by filing Articles of Merger (the “Articles”) with the Secretary of State of the State of Nevada. The subsidiary was incorporated solely for the purpose of effecting the name change and the merger did not affect the Company’s governing documents or corporate structure in any other way. A copy of the Articles is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
On March 22, 2016, the Company issued a press release announcing the corporate name change. A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 3.1 | Articles of Merger filed with the Nevada Secretary of State on March 17, 2016 | |
| 99.1 | Press Release, dated March 22, 2016 |
| 2 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MYOS RENS TECHNOLOGY INC. | |
| Dated: March 22, 2016 | /s/ Joseph C. DosSantos |
| Name: Joseph C. DosSantos | |
| Title: Chief Financial Officer |
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