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EX-99.2 BYLAWS - CONVERTED BY EDGARWIZ - AUSCRETE Corp | wy.amended.articles.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
April 12, 2018
AUSCRETE CORPORATION
(Exact name of registrant as specified in its charter)
Wyoming | 001-35923 | 27-1692457 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
410 Industrial Way
Goldendale, WA 98620
(Address of principal executive offices, including zip code)
(509) 773-2109
(Registrants telephone number, including area code)
(Former name or former address, if changed since last report.)
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 (see General Instruction A.2. below):
¨ | 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)) |
Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On June 7, 2018, the Financial Industry Regulatory Authority ("FINRA") approved the 1,000 to 1 reverse split of the Common Stock ("Reverse Split") of Auscrete Corporation (the "Company'), originally approved by the Company's Board of Directors on April 12, 2018, and amended on May 15, 2018. Pursuant to the Reverse Split, each 1,000 shares of Common Stock were consolidated into 1 share of Common Stock following the reverse split, provided however, that fractional shares were rounded up to the nearest whole share. An amendment to the Company's Articles of Incorporation was filed in respect of the Reverse Split and is attached hereto as Exhibit 3(i).
Item 5.07 | Submission of Matters to a Vote of Security Holders |
As noted in Item 5.03, on June 7, 2018 FINRA approved the Reverse Split of the Company, previously approved by a majority of the voting rights of the Company on April 12, 2018, and amended on May 15, 2018. Pursuant to the Reverse Split, each 1,000 shares of Common Stock were consolidated into 1 share of Common Stock following the Reverse Split, provided however, that fractional shares were rounded up to the nearest whole share. Notice of the action taken by holders of a majority of the voting rights of the Company was provided to non-consenting shareholders in accordance with Wyoming law.
Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
Item 3(i) | Articles of Amendment of Auscrete Corporation. |
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.
AUSCRETE CORPORATION | ||
Dated: June 18, 2018 | By: | /s/ John Sprovieri |
Name: | A. John Sprovieri | |
Title: | Chief Financial Officer |