AND EXCHANGE COMMISSION
TO SECTION 13 OR 15(D) OF THE
EXCHANGE ACT OF 1934
(DATE OF EARLIEST EVENT REPORTED): January 24, 2018
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
OR OTHER JURISDICTION OF
EMPLOYEE IDENTIFICATION NO.)|
Fenton Street, Chula Vista, CA
OF PRINCIPAL EXECUTIVE OFFICES)
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 (see General Instruction A.2. below):
communication 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))|
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
January 19, 2018, the Company filed with the Secretary of State of the State of Nevada a Certificate of Amendment (the “Certificate
of Amendment”) to its Articles of Incorporation (the “Articles of Incorporation”), increasing the total number
of shares of all classes of capital stock which the corporation is authorized to issue from one hundred fifty million (150,000,000)
shares of common stock, par value $0.001 per share, to one hundred seventy million (170,000,000) shares of stock, consisting of
one hundred fifty million (150,000,000) shares of common stock, par value $0.001 per share (the "Common Stock") and
twenty million (20,000,000) shares of preferred stock, par value $0.001 per share (the Preferred Stock") to be designated
in classes or series and the number of each class or series and the voting powers, designations, preferences, limitations, restrictions,
relative rights, and distinguishing designation of each class or series of stock as the Board of Directors shall determine in
its sole discretion.
Company’s shareholders approved the Certificate of Amendment by written consent of the holders of a majority of our issued
and outstanding shares of voting stock dated July 16, 2013, as more specifically described in the Company's notice and information
statement (the “Information Statement”) filed by the Company on August 15, 2013.
Certificate of Amendment was filed on January 19, 2018 due to the fact that we learned that an original certificate of amendment,
filed pursuant to the Information Statement, was rejected at filing as deficient by the Nevada Secretary of State in August 2013.
As of January 24, 2018, we had 58,167,600 shares of Common Stock issued and outstanding, and no shares of Preferred Stock
issued and outstanding.
copy of the Certificate of Amendment is attached hereto as Exhibit 3.1 and incorporated by reference herein.
Financial Statements and Exhibits.
Exhibits. The following exhibits are filed herewith:
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.
|Highlight Networks, Inc.|
||/s/ Jose R. Mayorquin|
||Jose R. Mayorquin|
Chief Executive Officer,
Financial Officer, and
of the Board of Directors