Attached files

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EX-99.3 - SurgePays, Inc.ex99-3.htm
EX-99.2 - SurgePays, Inc.ex99-2.htm
EX-99.1 - SurgePays, Inc.ex99-1.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 8-K/A

(Amendment No. 1)

 

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 11, 2018

 

Surge Holdings, Inc.

 

(Exact name of registrant as specified in its charter)

 

Nevada   000-52522   98-0550352

(State or other

jurisdiction of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

3124 Brother Blvd 104

Bartlett, TN 38133

(Address of principal executive offices) (zip code)

 

(800) 760-9689

(Registrant’s 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:

 

[  ] 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 9 – FINANCIAL STATEMENTS AND EXHIBITS

 

Item 9.01 Financial Statements and Exhibits

 

As reported on our Current Report on Form 8-K filed with the Securities and Exchange Commission on April 16, 2018, on April 11, 2018, Surge Holdings, Inc. (the “Company”) closed the merger transaction (the “Merger”) that was the subject of that certain Agreement and Plan of Reorganization (the “Merger Agreement”) with True Wireless, Inc., an Oklahoma corporation (“TW”) dated as of April 11, 2018. At closing, in accordance with the Merger Agreement, TW merged with and into TW Acquisition Corporation, a Nevada corporation (“Merger Sub”), a wholly-owned subsidiary of Surge Holdings, Inc. (the “Merger”), with TW being the surviving corporation. As a result of the Merger, TW became a wholly-owned subsidiary of the Company.

 

The purpose of this amended filing is to enclose the audited financial statements of TW for the years ended December 31, 2017 and 2016 and the unaudited financial statements for TW for the period ended March 31, 2018, and pro forma financial statements, as required.

 

Exhibits

 

99.1 Audited financial statements of True Wireless, Inc. for the years ended December 31, 2017 and 2016
   
99.2 Unaudited financial statements of True Wireless, Inc. for the three months ended March 31, 2018
   
99.3 Unaudited pro forma condensed combined financial statements of True Wireless, Inc. and Surge Holdings, Inc. as of March 31, 2018, December 31, 2017 and December 31, 2016

 

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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.

 

 

Surge Holdings, Inc.

a Nevada corporation

     
Date: June 25, 2018 By:  /s/ Kevin Brian Cox
    Kevin Brian Cox
   

Chief Executive Officer

(Principal Executive Officer)

 

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