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EX-14 - ADVANCED CREDIT TECHNOLOGIES INCex143.htm
EX-14 - ADVANCED CREDIT TECHNOLOGIES INCex142.htm
EX-14 - ADVANCED CREDIT TECHNOLOGIES INCex141.htm
EX-3 - ADVANCED CREDIT TECHNOLOGIES INCex3.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) November 2, 2017

 

ADVANCED CREDIT TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

Nevada

(State or other jurisdiction of incorporation)

 

333-170132

(Commission File Number)

 

26-2118480

(IRS Employer Identification No.)

 

871 Venetia Bay Blvd, #220-230, Venice, FL

(Address of principal executive offices)

34285

(Zip Code)

 

 

Registrant’s 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 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))

 

 

 

 

 

 

 

Section 5 - Corporate Governance and Management

 

Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On 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.

 

Item 5.05 - Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics.

 

On 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.

 

Section 9 - Financial Statements and Exhibits

 

Item 9.01 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.

 

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:

 

ADVANCED CREDIT TECHNOLOGIES, INC.

(Registrant)

 

 

 

By: /s/ Christopher Jackson

Christopher Jackson

President, Secretary, Treasurer & Director