Pursuant to Section
13 or 15(d)
of the Securities
Exchange Act of 1934
Date of Report
(Date of earliest event reported) November 2, 2017
(Exact name of
registrant as specified in its charter)
(State or other
jurisdiction of incorporation)
Employer Identification No.)
Venetia Bay Blvd, #220-230, Venice, FL
of principal executive offices)
telephone number, including area code (612)961-4536
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
[ ]Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
- Corporate Governance and Management
- Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
November 2, 2017, the Board of Directors of the Company approved the adoption of new bylaws for the Company. The new By-Laws
are filed with this report as Exhibit 3(ii) and are incorporated herein by reference.
- Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics.
November 2, 2017, the Board of Directors of the Company approved the adoption of a new Code of Ethics for the Company as well
as a Related Party Transactions Policy and an Anti-Corruption Policy. The new Code of Ethics, Related Party Transactions
Policy and Anti-Corruption Policy are filed with this report as Exhibits 14.1, 14.2 and 14.3, and are incorporated herein by reference.
- Financial Statements and Exhibits
Financial Statements and Exhibits
3(ii) - Bylaws
adopted on November 2, 2017.
14.1 - Code
of Ethics adopted on November 2, 2017.
14.2 - Related
Party Transactions Policy adopted on November 2, 2017.
14.3 - Anti-Corruption
Policy adopted on November 2, 2017.
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.
CREDIT TECHNOLOGIES, INC.
Secretary, Treasurer & Director