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EX-10.1 - CORPORATE RESOLUTION OF THE BOARD OF DIRECTORS OF SIMLATUS CORPORATION - BrewBilt Brewing Co | ex101.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 14, 2017
Simlatus Corp.
(Exact name of Company as specified in its charter)
Nevada
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000-53276
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20-2675800
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of Incorporation)
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Identification Number)
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175 Joerschke Dr., Suite A
Grass Valley, CA 95945
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(Address of principal executive offices)
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Phone: (530) 205-3437
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(Company's Telephone Number)
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ITEM 3.03 Material Modifications to Rights of Shareholders
ITEM 5.03 Amendments to Articles of Incorporation or Bylaws
Effective as of November 14, 2017 the Board of Directors of the Company determined that it was in the best interest of the Corporation, as well as in the best interest of the Shareholders of the Corporation, to Amend the Articles of Incorporation, and pursuant to the Reverse Split of the Corporation's issued and outstanding shares of 1 for 1,500, and to reduce the amount of Authorized Common Shares to 900,000,000 Shares at par value $0.00001 per share.
ITEM 9.01 Financial Statements and Exhibits
(d) Exhibits.
The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K:
Exhibit No.
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Description
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10.1
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CORPORATE RESOLUTION OF THE BOARD OF DIRECTORS OF SIMLATUS CORPORATION
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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: November 17, 2017
Simlatus Corporation
By: /s/ Robert Stillwaugh
/s/ Mike Schatz
Mike Schatz, COO, Treasurer, Director