Attached files
| file | filename |
|---|---|
| EX-3.2 - EXHIBIT 3.2.1 - SHARING SERVICES GLOBAL Corp | ex321apg.htm |
| EX-3.1 - EXHIBIT 3.1.4 - SHARING SERVICES GLOBAL Corp | ex314apg.htm |
| EX-3.1 - EXHIBIT 3.1.3 - SHARING SERVICES GLOBAL Corp | ex313apg.htm |
| EX-3.1 - EXHIBIT 3.1.2 - SHARING SERVICES GLOBAL Corp | ex312apg.htm |
| EX-3.1 - EXHIBIT 3.1.1 - SHARING SERVICES GLOBAL Corp | ex311apg.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
__________________
April 24, 2017
Date of Report (Date of Earliest event reported)
SHARING SERVICES, INC.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 333-205310 | 30-0869786 |
| (State or other Jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 930 S. 4th Street, Suite 150, Las Vegas, NV 89101 | |
| (Address of principal executive offices) | |
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| Registrant's telephone number, including area code: | 714-203-6717 |
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| 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)
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| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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| [ ] | Pre-commencement communications pursuant to Rule 13c-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 3.03 MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS.
Please see the disclosures set forth under Item 5.03 herein below.
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN FISCAL YEAR.
On April 25, 2017, the Board of Directors of the Company adopted new bylaws of the Company. A copy of the new bylaws is attached hereto as Exhibit 3.2.
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On April 18, 2017, by written consent of the holder of 56.3% of the shares of the Company’s Common Stock entitled to vote, the Amended Articles were approved, ratified, and adopted by the Company’s shareholders.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a)
Financial statements of business acquired. Not applicable.
(b)
Pro forma financial information. Not applicable.
(c)
Shell company transactions. Not Applicable.
(d)
Exhibits.
EXHIBIT | DESCRIPTION | LOCATION |
| 3.1.1 | Amended and Restated Articles of Incorporation filed with the Nevada Secretary of State on April 24, 2017. | Provided herewith |
| 3.1.2 | Certificate of Designations of Series A Preferred Stock filed with the Nevada Secretary of State on April 24, 2017. | Provided herewith |
| 3.1.3 | Certificate of Designations of Series B Preferred Stock filed with the Nevada Secretary of State on April 24, 2017. | Provided herewith |
| 3.1.4 | Certificate of Designations of Series C Preferred Stock filed with the Nevada Secretary of State on April 24, 2017. | Provided herewith |
| 3.2.1 | Bylaws dated April 25, 2017. | Provided herewith |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 8, 2017 SHARING SERVICES, INC. By: /s/ Jordan Brock Name: Jordan Brock Title: Chief Executive Officer/President |