Attached files
| file | filename |
|---|---|
| EX-3.1 - Sunstock, Inc. | ex3-1.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): October
25, 2017
SUNSTOCK, INC.
(Exact name of Registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
| 000-54830 | 46-1856372 |
| (Commission File Number) | (IRS Employer Identification No.) |
| 111 Vista Creek Circle, Sacramento, California | 95835 |
| (principal executive offices) | (Zip Code) |
(916) 860-9622
(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 |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
| Item 5.03. | Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On October 25, 2017, pursuant to Section 242 of the Delaware General Corporation Laws, the Board of Directors of Sunstock, Inc. approved and filed an amendment to its Certificate of Incorporation with the Delaware Secretary of State on October 25, 2017, to change its authorized capital stock to 320,000,000 shares, having a par value of $0.0001 per share, of which 300,000,000 shares shall be common shares, and 20,000,000 shares shall be preferred shares.
| 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 No. | Identification of Exhibit | |
| 3.1* | Amended Certificate of Incorporation of Sunstock, Inc. dated October 25, 2017. |
* Filed herewith.
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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: October 31, 2017. | SUNSTOCK, INC. | |
| By | /s/ Jason C. Chang | |
| Jason C. Chang, President | ||
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