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EX-5 - EXHIBIT 5.1 - PUGET TECHNOLOGIES, INC.ex51.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): July 12, 2017


PUGET TECHNOLOGIES, INC.
(Exact Name of Registrant as Specified in Charter)


Nevada

(State of Incorporation)

 

333-179212

 

01-0959140

Commission File Number

 

(I.R.S. Employer Identification No.)


8200 NW 41st Street, Suite 200,

 Doral, Florida

 



33166

(Address of Principal Executive Offices)

 

(Zip Code)

 

 

 

305-721-3128

(Registrant’s Telephone Number, Including Area Code)

 

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)).

 

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨



 

Item 5.03.

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


Effective July 1, 2017, Puget Technologies, Inc. (the Company) filed Amended and Restated Articles of Incorporation with the State of Nevada


The Amended Articles were approved by majority of the Companys stockholders, as set forth in Item 5.07 below.


 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

 

Informal Vote of Stockholders

 

On July 1, 2017, shareholders of the Company holding approximately 55% of all outstanding shares of common stock, were present and voted in the affirmative to restate the Articles as attached.

 


Exhibit No.

 


     

     Description

5.1

 

     Amended and Restated Articles of Incorporation

 

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.

 

Date: July 12, 2017

Puget Technologies, Inc.

 

 

 

 

 

By: /s/ HERMANN BURCKHARDT

 

  Hermann Burckhardt, President

 

 

 




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