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EX-3.01 - VinCompass Corp.ex3-01.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 8, 2017 (March 7, 2017)

 

VinCompass Corp.

(Exact name of registrant as specified in its charter)

 

Wyoming   000-54567   80-05552115

(State or other jurisdiction
of
incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

795 Folsom Street, 1st Floor, San Francisco, CA   94107
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code 415-817-9955

 

 

 

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))

 

 

 

 
 

 

VINCOMPASS CORP.

Form 8-K

Current Report

 

ITEM 5.03AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

 

On March 7, 2017, our Board approved and filed an Amended & Restated Articles of Incorporation with the Secretary of State of Wyoming to: (i) increase our authorized common stock to 1,000,000,000 shares; and (ii) designate a new Series B Preferred class of stock. A true and correct copy of the Amended & Restated Certificate of Incorporation is attached hereto as an Exhibit and is incorporated herein by reference.

 

ITEM 9.01FINANCIAL STATEMENTS AND EXHIBITS

 

(d) Exhibits.

 

 

Exhibit

Number

 

 

Description

  3.01   Amended & Restated Articles of Incorporation

 

 
 

 

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.

 

 

VINCOMPASS CORP. 

   
Date: March 8, 2017 By: /s/ Peter Lachapelle
    Peter Lachapelle
    Chief Executive Officer & Director